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Stolen Taxes & Audit Trail for IRS & FTB
Advertisement, MCI, Income, but NO Taxes
testing link 1.pdf
When I became president of Federal Transtel, Inc. I wondered why the Shafrirs
hid their interest in this telephone billing company. Sarit refused to have anything to do with FTT and explained that
she and Ami were a liability. She went on to explain that they had systematically "borrowed" the tax deposits from states
that ignored their obligation to pay their vendor taxes.
Sarit and Ami Shafrir were collecting USE TAX for various states and not fulfilling their obligation to deposit it with the
according states.
The below link will show how one state was defrauded out of almost $1,000,000.00 in use tax between 1994 and 1997.
Former Michigan Governor John Engler, and State Treasurer Mark A. Murray allowed Sarit and Ami Shafrir to avoid remitting the use tax of $880,000.00 a year for a total use tax owed.
On May 3, 2000, the Michigan Department of Treasury threatened to file a lien against the Shafrirs if they did not remit the collected use taxes. They threatened to do a PUC audit and tariff verification investigation against the Shafrirs
and their companies.
Department
of Treasury notice
When Sarit insisted Ami remit these taxes to the state of Michigan he utilized
them to buy Pia Zadora’s mansion in Beverly Hills for $750,000.00 in which he lives today at 1400 Laurel Way, Beverly
Hills, CA 90210. Mr. Shafrir signed a note and IOU promising to pay the money back. He never has and probably never will.
Essentially, Ami Shafrir is living in a house paid for by the state of Michigan taxes that he is utilizing without benefitting
anyone other than himself.
The question is: Why did the Michigan Department of Treasury never follow through on assessment number J004730 on account number FTC 5528719?? Maybe taxpayers in Michigan can inquire
about this mysterious tax non-collection.
To this day no one has required that those monies be sent in by the Shafrirs. Why? The "Pellicano machine from Chicago made that obligation disappear with special perks which are coming out in the upcoming trial.
The Shafrirs through their lawyers and private investigative services of Anthony Pellicano made this demand turn into a
needle in the haystack.
The below list are the various schemes Ami and Sarit Shafrir used to profect
their assets and defraud the taxing authorities:
1. Ami declares himself to be indigent - no money to his name
Ami
Shafrir's Declaration
2. Before his declaration of poverty he stripped his assets and transferred
them to various "front men" like Raffi Cohen. $20,000,000.00 in nine properties was transferred to Raffi Cohen in 1999. Fred
Gagliardini demanded that the properties be returned.
3. In June 2000, Raffi Cohen filed a declaration stating that he held
the assets for Ami in an attempt to remove Sarit Shafrir’s liens on these properties. He did this so
he could sell the property and split the cash with Ami, which he did. Raffi stated that he was going to "share my net profit
from the property with him (Ami)." Page 12, line 12 or "I am the sole owner of Dekel (into which the properties were put).
I have an agreement with Ami to share the economic benefit from this property with him." Page 12, line 18 and 19.
This is the "asset protection poison pill" that Ami and Sarit employed. You
see, the IRS, Franchise Tax Board, State of Michigan Use Tax collector cannot lien any property belonging to Ami and Sarit
for it is hidden in the name of Raffi Cohen and Dekel. But, once Ami settles with the Government taxing authorities for cents
on the dollar, Raffi will share "share the economic benefit with Ami." Nice trick if you have expensive lawyers to help you
structure all this. "It’s better than paying taxes!", according to Ami.
In the same sworn declaration, Raffi discussed 7850 Sunset Blvd. which this time was held under the name of one specific
associate LLC/nothing-no mention of the Shafrirs. However, Raffi said, "The only relation of Ami to this property is that
I told Ami that I would share my net profit from the property with him." Page 12, line 5 and 6.
4. When Ami and Sarit Shafrir sold a building at 8670 Wilshire Blvd. for $9,500,000.00
they evaded paying any taxes by utilizing the same technique mentioned above. See the May 7, 2002 letter from Attorney Joel
Glaser to Gus Aguliar at Chicago Title Company.
a. When Chicago Title escrow insisted on withholding 10% of the $9,500,000.00
for the IRS, and 3 1/3% for the California Franchise Tax Board, Ami signed a withholding exemption certificate and non-resident
waiver request for real estate sales declaring under penalty of perjury that he is not indigent and that the taxes will be
paid and do not have to be withheld.
b. Then, when Gus Aguilar at Chicago Title Company wanted more information
to make sure that the 10% that was supposed to be withheld for the IRS and 3 1/3% to be withheld for the California Franchise
Tax Board is indeed paid over when the taxes were filed he insisted that he would have to withhold since Ami and Sarit held
the property under a Cook Islands Trust that was an off-shore entity.
c. Jim Dumas, (an attorney who has hidden money for Ami and Sarit Shafrir
in his trust acount and has been paying bills and moving money to Europe for Ami and his hidden partners. Jim Dumas was brought
in by Richard Sherman, Esq. and Robert Young, Esq. who were removed as Ami’s lawyers when Pellicano revealed that they
were laundering money for the Shafrirs in their attorney-client trust account.
Ami’s co-conspirator came up with an affidavit to Chicago Title Company
claiming that the Cooke Island Trust that controlled the building was "a non-foreign entity". This was signed under penalty
of perjury on May 2, 2002 by Ami Shafrir, knowing full well that he was defrauding the Government.
5. When Ami and Sarit had the two tax liens filed against them by the IRS
because of my whistleblowing to the IRS they were prepared to thwart the IRS and not allow them to get or seize any assets.
a. $912,500.00 Notice of Federal Tax Lien issued for tax year 2002. Never
paid. No assets seized. No assets liened for all the Shafrir’s assets are in the names of "front men" like Raffi Cohen,
Patrick Herold, Richard Gordon, Fred Evans, Mike Klein, Hai Waknine, Judah Hertz, and others.
b. $337,255.00 Notice of Federal Tax Lien for tax year 1999. Also, never paid.
No assets seized.
6. Despite the $880,000.00 use tax Ami stole from the State of Michigan in
spite of the $1,400,000.00 in IRS tax liens he was able to pay Sarit "a minimum of $10,000.00 per month to Sarit" in their
agreement of May 15, 2003, for he needed Sarit to continue to perjure herself and contradict the declarations and proffer
to the U.S. Government she signed under penalty of perjury since 2000.
Ami and Sarit continue to mine the gold vein they have tapped into by selling
financial information on unsuspecting consumers to telemarketers and boiler room operators and other identity thieves. We
have received information since the Anthony Pellicano indictment came to light of the Shafrirs new websites and entities that
are enticing unsuspecting consumers to visit these "fronts" and never realizing that they too will have bogus charges on their:
a. telephone bill
b. credit card bill
c. checking account
d. check by phone
These consumers can help themselves by helping others. Help us locate these
victims whose refunds have never been distributed.
Since Ami and Sarit Shafrir have become such ardent litigators
as part of their "smoke screen" to deter their creditors they will recognize the "CONSTRUCTIVE TRUST" suit that will be filed by various taxing authorities. This, of course, depends on which taxing authority
files suit first.
The Franchise Tax Board in California which has seen no
capital gains tax paid on 13 properties sold for over $20,000.000.00 that no one has ever paid taxes on or filed a tax
return on.
When is the state of California going to get around to collecting
taxes of any of these properties:
1. Sale of 8670 Wilshire Blvd., Beverly Hills, CA
for $9,500,000.00?
2. Sale of 8335 Wilshire Blvd., Los Angeles, CA for $3,250,000.00?
3. Sale of 421 S. Beverly Dr., Los Angeles, CA for a price so
secret no one paid any taxes!
Some of the other properties were transferred to Shafrir’s and Ken Tave’s co-conspirator Raffi Cohen who
had filed a declaration in June 2000 outlining how he intended to "share my net profit from the property with him (Ami)."
(Page 12, line 12)
Click on the links to the following documents:
Then, of course, there is the outstanding IRS tax lien against Sarit Shafrir
for $1,400,000.00 which has never been paid. Why? Does she has some sort of agreement with the Government? And, when
these taxes were owed, Sarit and Ami were married. Why was she the only one held with this tax obligation? California
has Community Property laws.
So, the big question is: Why does Ami have a free "do NOT pay taxes" card?
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