| Summary of Abusive Trust Schemes
by IRS -Criminal Investigation Division (04/15/2000)
In the last few years the Internal Revenue Service Criminal Investigation (CI) has detected a proliferation of abusive trust tax evasion schemes. Currently, there are two prevalent fraudulent schemes being promoted: the “domestic scheme” and the “foreign scheme.” The domestic scheme involves a series of trusts that are formed in the U.S., while the foreign trust scheme is formed offshore and outside the jurisdiction of the U.S. The trusts involved in the schemes, either foreign or domestic, are vertically layered with each trust distributing income to the next layer. The result of this layered distribution of income is to fraudulently reduce taxable income to nominal amounts. Although these schemes give the appearance of the separation of responsibility and control from the benefits of ownership, these schemes are in fact controlled and directed by the taxpayer. |  |
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| | Income Tax Information
by Joe Schiaffino (05/18/2000)
This section contains an Introductory article, five information specific articles, and a final article discussing resources used for this entire section. In order to further expose you to the TRUTH about the income tax, I have included three questions at the bottom of this page for you to send to your U.S. Representative, your U.S. Senator, and the IRS. Their replies should convince you that the information you are about to read is correct. Everything you will read in this section can be easily verified since the vast majority of information is taken from only three sources; the Constitution for the United States, the Internal Revenue Code (Title 26) and its regulations, and United States Supreme Court decisions. There is a total of twenty-six pages worth of information for you to study. | |
| | Tax Withholding Is Voluntary
by Joe Schiaffino (05/18/2000) | |
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