Apr 25th, PRIVATE EYE GROUP PRESENTS: INSIDE U.S. V. PELLICANO. "STRAIGHT OUT OF FILM NOIR"
Free Nicherie
IRS / FTB audit trail of $30,000,000.00
in unreported income that has been deerived from the testimony of Sarit and Ami Shafrir as well as their accountant,
Randy Miller.
This is being provided for an easy, simplified update to the IRS and FTB
in their ongoing audit of the Shafrirs. All the sworn declarations and confessions have to be integrated to the audit currently
underway.
Thank you, for sending us so much evidence of the Shafrirs' tax crimes. Please consideer sending the
information directly to the IRS by filing in these two forms.
Please, all former employees of Amtec Audiotext Inc. and Federal Transtel Inc.,
fill in this application :
1. FORM 211 - Application for Reward for Original Information herein enclosed and send to the IRS.
You can get up to 15% reward on collected taxes based on your information.
You can just fill it in and mail in your suspicions.
Please contact the IRS attorney handling the Shafrir collections on their $1,400,000.00
in outstanding tax liens.
In the enclosed example you can see that Ron Chun responds to e-mails.
You have a direct link and proof that you provided the information to the IRS.
When else can you communicate with the IRS - and receive a reply - directly in
e-mail?
Send all your tips about the Shafrirs hidden assets and tax crimes to him directly. He has been tasked with
collecting the $ 1,400,000.00 of IRS liens.
We have gotten so much information from former employees and accountants that we ask, that it be sent directly
to the IRS and to the Franchise Tax Board. Sorry, we can't accommodate all
the inquiries and tips. Inform the goverment directly.
The Shafrirs have secured their money overseas as you can tell from the declaration of their accountant,
but the IRS and FTB can still audit them and come up with penalties and fines.
See how I filed my FORM 211
See how I filed my FORM 3949 A
Exhibits to Audit by IRS and FTB - with Summary of Declarations by Sarit and Ami Shafrir, as well
as Declarations of their CPA , Randy Miller.
The filed Tax Returns by the Shafrirs between 1995 and 2000 were to be amended based on this testimony,
to include these hidden expenses and income that was evaded - the work has been done for the IRS and FTB, revealed in Daniel
Nicherie's Whistleblower suits .
Click on the links below to find more details :
Sarit's Confession - Calculation of Taxes owed
Ami's Declaration - Admitting to Many of Sarit's and His CPA's Declarations
Down Payment for a Home
Fraudulent Payments to Bogus Vendors
Ami Approves Illegitimate Advertisement Expenses
More Advertisement Expenses Approved by Ami
Ami Sent Money to Vlaskamp Odle
And Sent Money to Europe
And Money to Hungarian Broadcasting Corporation
Purchase of HBC Net $525,000.00 Included in Officer Loan Account
Investment in HBC
Money Sent to HBC for Tax Porpuses
More HBC Money
Shafrir Investment Account - A Bridge for HBC
Klein Lent Money to HBC - A Company the Shafrirs Invested In
Disbursement to Sovereign Services for "Advertising"
Promissory Notes Signed by Ami, but Never Paid
Capital Distribution for Unknown Services
Millions Sent to Amion
Ami Wrote Checks from Amtec to Himself
Ami Claimed a Gross Monthly Salary from Amtec
R. Gordon's Favour to Ami
Assumption Agreement between Anke, Ami and FTT
FTT Loan to Sarit
Ami, FTT, Hungary...and $5.25 Million
Ami Claims, it Was Only $4.6 Million
Sarit Used FTT Founds to Buy Out P. Harold
Ami's Check to a Joint Account?
Ami's Construction Loan to one of the Cohen Properties
Money Invested Into the Hope St. Property
Loan to Susan Lee
Mike Klein Lent Money to Ami

YOU ARE OWED A REFUND FROM
PELLICANO IDENTITY THEFT
Follow this link to see unpaid refund checks !