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Wesley Snipes owed taxes on $38 million, U.S. says
Reuters on Yahoo ^ | 1/10/08 | Barbara Liston

Posted on 01/10/2008 7:16:13 PM PST by NormsRevenge

ORLANDO, Fla., Jan 10 - (Reuters) - Actor Wesley Snipes paid no federal taxes on $37.9 million in income from 1999 to 2004, even after the Internal Revenue Service told him in 2002 that he was under criminal investigation, according to documents filed ahead of Snipes' tax fraud trial.

The trial was set to begin on Monday in U.S. District Court in Ocala, Florida, 80 miles northwest of Orlando and the celebrity enclave of Isleworth, where prosecutors say Snipes lived at the time of the suspected fraud.

Snipes, 45, was charged in a 2006 indictment along with a known tax protester and a former accountant whom the U.S. Justice Department said had been barred by a federal court from preparing other people's tax returns.

The tax fraud occurred at a time when Snipes was signing movie deals worth more than $10 million each for "Blade II" and "Blade: Trinity," according to the prosecution's summary.

During the six years he failed to file income tax returns or pay taxes, Snipes also tried to get fraudulent refunds from the IRS totaling $11.3 million for taxes he paid in 1996 and 1997, according to a timeline prepared by the prosecution.

Snipes on three occasions sent the U.S. Treasury what prosecutors called a "fictitious bill of exchange" totaling $14 million along with IRS payment vouchers, and at other times sent notices and a letter challenging the IRS' authority to criminally investigate.

In response, the IRS warned Snipes that his refund claims and correspondence were frivolous. He was dropped by his long-time tax adviser who first warned Snipes in a telephone call that he must pay taxes, according to the government timeline.

Prosecutors say that Snipes in 2000 joined a group called American Rights Litigators headed by Eddie Ray Kahn, a tax protester with convictions dating back to 1985, and paid Kahn a consulting fee of $2,000.

Kahn and former accountant Daniel P. Rosile are co-defendants with Snipes in next week's trial.


TOPICS: Business/Economy; Crime/Corruption
KEYWORDS: taxes; wesleysnipes
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1 posted on 01/10/2008 7:16:16 PM PST by NormsRevenge
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To: NormsRevenge

Always bet on black!!


2 posted on 01/10/2008 7:20:08 PM PST by Chi-townChief
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To: NormsRevenge

After all the fees and penalties the IRS has he probably owev about 20 billion by now. If I was him, I would gather all the money I could and get out of Dodge pronto.


3 posted on 01/10/2008 7:22:55 PM PST by microgood
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To: NormsRevenge

Hey ,I got a group you can join and never pay taxes! Sign right here where it says DEFENDANT . What BS . Get him a cell .


4 posted on 01/10/2008 7:24:42 PM PST by kbennkc (For those who have fought for it , freedom has a flavor the protected will never know)
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To: Chi-townChief

There really are two americas. In on america, a b list actor can make $38M doing straight to cable movies and european productions filmed in Africa.


5 posted on 01/10/2008 7:26:38 PM PST by bpjam (Harry Reid doesn't even have 32% of my approval)
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To: bpjam

Hey now: the first two Blade films were quite entertaining and well above B-grade. As for the third, well, we all have bad days ;)


6 posted on 01/10/2008 7:29:42 PM PST by ECM (Government is a make-work program for lawyers.)
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To: Chi-townChief

The IRS is one bloodsucker Blade can’t beat.


7 posted on 01/10/2008 7:30:33 PM PST by Names Ash Housewares
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To: NormsRevenge
even after the Internal Revenue Service told him in 2002 that he was under criminal investigation

Welsey is stupid and the IRS is slow.

8 posted on 01/10/2008 7:34:02 PM PST by razorback-bert (Remember that amateurs built the Ark while professionals built the Titanic.)
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To: NormsRevenge

darn fool had to go and play the race card. I can’t even stand to look at him now.


9 posted on 01/10/2008 7:36:01 PM PST by RDTF
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To: NormsRevenge

10 posted on 01/10/2008 7:37:58 PM PST by Extremely Extreme Extremist (Seahawks should have went South for the winter - instead they're coming to Lambeau!)
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To: NormsRevenge
Posted for informational purposes:

http://www.youtube.com/watch?v=l5Of8M1MZJQ

http://www.youtube.com/watch?v=l_sZj8dZnJI&feature=related

Best regards,

11 posted on 01/10/2008 7:41:29 PM PST by Copernicus (Mary Carpenter Speaks About Gun Control http://www.youtube.com/view_play_list?p=7CCB40F421ED4819)
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To: NormsRevenge

He is up feces coulee, what an idiot.


12 posted on 01/10/2008 7:41:31 PM PST by Atchafalaya
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To: Names Ash Housewares
The IRS is one bloodsucker Blade can’t beat....LOL!.....*looking around*....the IRS maybe reading this.
13 posted on 01/10/2008 7:49:47 PM PST by skinkinthegrass (just b/c your paranoid, doesn't mean they're NOT out to get you....Run, FRed, Run. :^)
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To: NormsRevenge

Eddie Ray Kahn should be locked up under the prison!


14 posted on 01/10/2008 7:51:04 PM PST by Anti-Bubba182
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To: Names Ash Housewares
The IRS is one bloodsucker Blade can’t beat.

That's funny! Thanks!

15 posted on 01/10/2008 7:54:50 PM PST by FoxInSocks
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To: NormsRevenge

I hope that they pulled his passport.


16 posted on 01/10/2008 7:55:46 PM PST by Don Corleone (Leave the gun..take the cannoli)
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To: NormsRevenge
He should have talked to Willie Nelson before starting down this path.

Nonetheless, I admire his intestinal fortitude and wish him good luck.

17 posted on 01/10/2008 7:58:13 PM PST by elkfersupper
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To: elkfersupper

So do I....screw the IRS!!


18 posted on 01/10/2008 8:14:24 PM PST by stephenjohnbanker (Pray for, and support our troops(heroes) !! And vote out the RINO's!!)
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To: stephenjohnbanker

so if he doesn’t pay millions in taxes, who makes it up????dimwit , it is you and me....get a life


19 posted on 01/10/2008 9:00:34 PM PST by terycarl (G)
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To: terycarl

: )


20 posted on 01/10/2008 9:10:37 PM PST by stephenjohnbanker (Pray for, and support our troops(heroes) !! And vote out the RINO's!!)
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