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Snipes Charged With Federal Tax Fraud
AP ^ | 10-17-06 | LARA JAKES JORDAN

Posted on 10/17/2006 8:37:48 AM PDT by truthandlife

Actor Wesley Snipes was indicted Tuesday on eight counts of tax fraud for failing to pay nearly $12 million in taxes and failing to file tax returns for six years.

Federal prosecutors in Tampa, Fla., said Snipes fraudulently claimed refunds in 1996 and 1997 on taxes already paid, and then failed to file returns between 1999 and 2004.


TOPICS: Extended News
KEYWORDS: fraud; fraudtax; snipes; snipeshunt; tax; taxes
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To: Lockbox

"two words...........

Richard Hatch"



teo more


Willy Nelson


21 posted on 10/17/2006 8:53:49 AM PDT by sure_fine (*not one to over kill the thought process*)
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To: Fury
Good. He needs to pay up or his arse should be jailed. And I hope they make him pay interest too.
22 posted on 10/17/2006 8:54:09 AM PDT by pandoraou812 ( barbaric with zero tolerance and dilligaf?)
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To: truthandlife

Some would argue he was just doing his patriotic duty.


23 posted on 10/17/2006 9:00:19 AM PDT by HarmlessLovableFuzzball
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To: truthandlife
This could get real interesting. I wonder if his 'star power' will be enough to keep him out of jail.

Anything's possible - O.J. is a prime example.
24 posted on 10/17/2006 9:03:30 AM PDT by reagan_fanatic (The fool hath said in his heart, there is no God." (Psalm 53:1))
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To: DManA

I thought whacked out libs like paying taxes. Bill Clinton said he likes paying taxes.


25 posted on 10/17/2006 9:03:37 AM PDT by passionfruit
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To: dfwgator
"I Forgot!"

Yeah, worked out real well for Richard Hatch.

26 posted on 10/17/2006 9:04:21 AM PDT by Malsua
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To: Lockbox
Richard Hatch

Who?

27 posted on 10/17/2006 9:09:29 AM PDT by JimRed ("Hey, hey, Teddy K., how many girls did you drown today?" (Hello, I'm a TAGLINE virus. Please help m)
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To: truthandlife

The IRS seeks to intimidate the rest of us by stringing up high profile people like this.
It is only an matter of time before they see a backlash to this abusive behavior.


28 posted on 10/17/2006 9:15:45 AM PDT by Jay Gould
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To: nmh

Appropriate punishments for Wesley Snipes. . .

Let's see. . .

Assigned to be Helen Thomas's sex toy for a calendar year ??


29 posted on 10/17/2006 9:17:59 AM PDT by Salgak (Acme Lasers presents: The Energizer Border: I dare you to try and cross it. . .)
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To: truthandlife

Maybe Wesley thought he was entitled to the "Reperations Exemption"


30 posted on 10/17/2006 9:19:11 AM PDT by motzman (zoom zoom)
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To: JimRed
Richard Hatch Who?

The guy from the original "Battlestar Galactica?"

31 posted on 10/17/2006 9:19:25 AM PDT by dfwgator
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To: Salgak
Sounds good!

He'll be a BIG hit in prison with the guys!!!
32 posted on 10/17/2006 9:19:44 AM PDT by nmh (Intelligent people recognize Intelligent Design (God) .)
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To: reagan_fanatic

http://www.thesmokinggun.com/archive/1017061snipes1.html

Wesley Snipes Indicted
Actor charged with fraud and failure to file income tax returns

OCTOBER 17--Wesley Snipes has been indicted on federal criminal charges for his role in a bizarre tax avoidance scheme that allegedly included him seeking $12 million in fraudulent refunds and his failure to file six years worth of tax returns. In an eight-count indictment unsealed today, Snipes and two others are charged with knowingly attempting to defraud the government by claiming that his substantial income was somehow immune to taxation. A copy of the indictment, filed in U.S. District Court in Jacksonville, Florida, can be found below. According to the indictment, Snipes, 44, conspired with Eddie Ray Kahn and accountant Douglas Rosile in the tax scam. Kahn is the founder of a Florida company (now known as Guiding Light of God Ministries) that, investigators allege, "promoted and sold fraudulent tax schemes" to clients like Snipes. Kahn has claimed that U.S. citizens could only be taxed on income earned from certain foreign-based activities (and not on money earned in this country). This claim--known as the "861 argument" for the section of the tax code to which it refers--has roundly been rejected by the Internal Revenue Service. As part of the alleged Snipes scheme, the actor filed amended tax returns seeking $12 million in refunds on taxes he paid in 1996 and 1997. Details of the Snipes tax gambit first surfaced in 2002, when the Department of Justice sought a restraining order against Rosile. As an exhibit to that filing, investigators included a copy of Snipes's amended 1997 tax return, which Rosile prepared. That document, which you can review here, sought a $7.3 million refund of previously paid taxes (Snipes earned $19.2 million in 1997). The amended return contended that the star's income was "not from a taxable source" and contained a slightly tweaked affirmation next to the form's signature line. The return was supposedly filed "Under no penalties of perjury." (14 pages)


33 posted on 10/17/2006 9:20:57 AM PDT by truthandlife ("Some trust in chariots and some in horses, but we trust in the name of the LORD our God." (Ps 20:7))
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To: nmh

No wonder democrats don't care that they raise our taxes - they just DON'T PAY themselves!


34 posted on 10/17/2006 9:22:09 AM PDT by princess leah
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To: truthandlife
Well that the thing, as a conservative I don't think he (or any one else) should have to pay that much tax

But as a liberal he ( & Hollywood & the left) thinks everyone (except, him & Hollywood & the left) should pay that much tax

35 posted on 10/17/2006 9:23:03 AM PDT by tophat9000 (If it was illegal French Canadians would La Raza back them? Racist back their race over country)
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To: princess leah

They're also greedy and CHEAP.

Don't touch THEIR money. Take it from the little people.


36 posted on 10/17/2006 9:23:07 AM PDT by nmh (Intelligent people recognize Intelligent Design (God) .)
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To: truthandlife

Always bet on black!


37 posted on 10/17/2006 9:26:01 AM PDT by JZelle
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To: tophat9000

"But as a liberal he ( & Hollywood & the left) thinks everyone (except, him & Hollywood & the left) should pay that much tax"



Like Bono


38 posted on 10/17/2006 9:27:08 AM PDT by JZelle
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To: Jay Gould; All
The IRS seeks to intimidate the rest of us by stringing up high profile people like this. It is only an matter of time before they see a backlash to this abusive behavior.

Indeed. As a Celebrity-American, Mr. Snipes should not be required to file or pay.

39 posted on 10/17/2006 9:27:45 AM PDT by dighton
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To: nmh
Like most godless liberals then don't learn and believe the laws are for the little people.

For every godless lib who's run amuck of the IRS I'll show you Republican whose done the same. Stupid comment by you.

40 posted on 10/17/2006 9:32:50 AM PDT by zarf
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