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I've been on numerous times.

The first sentence is hilarious. YOU are the one who has stalked me on multiple threads and keeps posting the same tired old screenshot. I don't give a ****e about "the last word", but I'm not going to sit here while you continue to lie about me and post selective ancient screenshots...

How long until you stalk me and try this crap again? Might be time to toss out "your receipts" and try a new schtick.

Ha! Fantastic reference.

You are a liar. You lied multiple times. ****, your Urkel "did I do that?" post above is just a disingenuous and fake bunch of crap. "I didn't direct **** at you". False. You LITERALLY referenced me. What, you're going to play some childish game of "but I was just talking to Cash Money...

Hard to say. Another poster ("U Wouldn't Understand") clearly has more knowledge on the investigation/prosecution side in federal court, though there could certainly be differences at the state court level for state income tax avoidance. That's why the FBI investigation on the basketball...

More lies from you. All you do is lie. You've tried this crap before. It's, literally, the only thing you post about anymore. Your personal attacks on me. https://www.canesinsight.com/threads/roster-management-miamis-78-vs-bamas-89-plus.158594/page-2#post-4558238 It's your only reason...

All valid points. I'd also say that a lot has changed since then. The Patriot Act has a lot of stuff in it related to legal identity and control over bank accounts and cash transactions. Forensic accounting is getting better and better. More and more transactions are able to be compiled...

Keep telling lies. Doesn't make them true.

I think that is true in many areas of law. Tax tends to be a bit different. First, the outcome is not just "put someone in jail", there is also the recovery of money. Which, of course, helps to fund the lawsuits themselves. Second, there is the "deterrent" factor. You don't have to put all...

You are correct, the smaller the amount is, the less likely the IRS is to discover it, and try to enforce the non-filing/non-payment. BUT...more recently (on Zoom, and on the Propst tape) the amounts that I have heard mentioned are high-five-figure and low-six-figure amounts. But, sure, if...

I'm sure you've stood alongside a toilet before, but it doesn't make you a plumber. Your experience in tax is, by your own admission, limited. I never impugned your bona fides as an investment banker. Dab your tears and shut the fvck up.

Look, you've always been an arrogant individual who likes to brag about what he does, as if that purchases additional respect or credibility. All you have to do is look at your "if you even know what that is" line. Yeah, I have an LL.M. in Tax Law. I "know what that is". But, yeah, you are...

Again, you should probably keep your limited experience out of this, because you continue to be incorrect. That's not an insult either, it is just a reflection that a little bit of knowledge can be dangerously misguided. The distinction between an employee and an independent contractor does...

Why the **** would the giver care? Clearly, you have not done tax work for wealthy individuals before. The whole reason why they spend tons of money on tax advisors and accountants and trust documents and lawyers (etc. etc. etc.) is to minimize the taxes paid and maximize the power they have...

Yes, it absolutely matters. For the record, there was just an article that came out in the last few days that said that the Top 1% of income-earners in the US under-report their income by 21%, on average. Thus, to the IRS, the focus is better placed NOT on W-2s and 1099s, but on forms of...

It's a bit of a misdirect here. If you gave a bunch of people $10K gifts, you don't have to file a gift tax return. If you give a bunch of people $50K gifts, you should file a gift tax return, and then you reduce your (eventual) estate tax deduction. For the record, it is generally the GIVER...

It's like in law school, when people first learn about "adverse possession" or "intentional infliction of emotional distress". They think they can apply those terms to every factual scenario. Gifts are supposed to have "donative intent". No quid pro quo. The reason our (past) contributions...

"OK," Savage said. "Let's talk about that. What do you know about Propst dealing with Jake Garcia and how did the University of Miami come in?" ******* ridiculous. We were recruiting Garcia when he was in California. Even then, the kid didn't even commit to Miami until after his HS playing...

100% true.