Tuesday, January 29, 2019

DOJ: The Prosperity Prophecy - Children's Slush Trusts & Its Highly Complex Financial Fraud Schemes

The Prosperity Prophecy - Children's Slush Trusts
It is my belief that this is the first time in the history of the Department that trust schemes have ever been examined.

Trust fund laws are a myriad of ancient spells, blended with incogniziable interpretations of "Legal Geniuses" (trademark pending) throughout the ages, who have patchworked the strawman argument with their manufactured propaganda crap, much like you see in the religious fervor of child welfare propaganda, in the cracked out legals structures of international, national and state laws, that either do not exist or have not been touched since WWII.

So, now, you have a scourge of mom & pop tax shops promoting the oxyomronic claim of being able to teach you how to be a sovereign citizen, which I am absolutely fascinated in listening to their fallacies when explaining how one can contemporaneously be sovereign yet still be a citizen.

It is quite cocktails & popcorn worthy, but I digress.

Wherever did these mom & pop tax shops come up with this brilliant scheme, and the ability to actually execute it?

I am going to go with Prosperity Prophecies (also called Prosperity Gospel, Prosperity Theology) as my final answer.

Mom & Pop probably went to a Thursday night seminar at their church where they had a guest speaker telling them, for a small investment fee, they could buy themselves into the asset class of the born again through the sovereign citizen franchise.

I know Pat Robets promoted the prosperity prophecies through the christian industry of trafficking tiny humans, which is what I refer to as foster care and adoption, for those of you just joining us.

The Prosperity Prophceies fraud schemes become far more complex as one ascends the ranks of christian leadership, like Franklin Graham and his children's slush trust (<=== I just came up with that one).

The Conservative Purge Continues: Christian Leader Franklin Graham Suspended from Facebook Over 2016 Post –VIDEO

SP Home
https://www.samaritanspurse.org/our-ministry/year-end-donation-2/?utm_source=Ggl&utm_medium=cpc&utm_campaign=m_YGYE-F18V&utm_content=FG-YE-LP&gclid=CjwKCAiA9qHhBRB2EiwA7poaeMtIkH6zK1cHCJwb_UJMnlwt9WNocOzzM5d_n2ShysNx2VHmPxFLfhoCa-AQAvD_BwE

Once the mom & pop tax shop has mastered the art of the sovereign citizen children's slush trust, they need to approach the promised land of asset management.

Praise the Lord, the recordkeeper of the land, and all chattels attached.



Institutional Investment Manager Filing this Report:
Name:GuideStone Capital Management, LLC
Address:5005 Lyndon B. Johnson Freeway
Suite 2200
DallasTX  75244-6152
Form 13F File Number:028-10998
Form 13F File NumberName
028-15014Allianz Asset Management GmbH
028-11918American Century Companies Inc
028-10120AQR Capital Management LLC
028-05508AJO, LP
028-04825Baillie Gifford & Co.
028-01006Barrow, Hanley, Mewhinney & Strauss, LLC
028-12019BlackRock Inc.
028-13997Brown Advisory Inc.
028-11611Clearbridge Investments, LLC
028-04981Goldman Sachs Group, Inc.
028-02013Harris Associates LP
028-04321Heitman Real Estate Securities, LLC
028-03059Jacobs Levy Equity Management
028-01490Legal & General Group Plc
028-00398Loomis, Sayles & Company, L.P.
028-13120Macquarie Group Ltd
028-04968Massachusetts Financial Services Co
028-11450Mondrian Investment Partners LTD
028-13573Neuberger Berman Group LLC
028-04558Parametric Portfolio Associates LLC
028-14013Payden & Rygel
028-12930Perella Weinberg Partners Capital Management LP
028-10103Deutsche Bank AG
028-05734Sands Capital Management, LLC
028-04731Schroder Investment Management Group
028-10621Shenkman Capital Management, Inc.
028-11092TimesSquare Capital Management, LLC
028-02494TCW Group, Inc.
028-04557Wellington Management Group LLP
028-01700Legg Mason, Inc.

The purpose of listing all these asset management operations' links is to demonstrate how highly complex the children's slush trusts are structured for stealin' the children, land and votes when it comes to those Social Impact Bonds through Public Private Partnerships.

This is not the first time DOJ has broached the issues of questionable activities with trusts, but it is just now, I believe, that the boys and girls in some of those special Smarty Pants financial intelligence global collectives have finally witnessed the transposable model.

Oh My Goodness, Broken Trust Forgot Child Welfare Fraud

Basically, there are many, many more schemes out there when it comes to children's slush trusts, because they are typically UCCs, where the proper jurisdiction of prosecution is international, unless, you can come up with some really brilliant Old School Civil Rights Legal Dogs who will find an alternative approach to justice.

In this particular case, you are just looking at the low hanging fruit on in the highly complex financial world of children's slush trusts.

The concept of children's trusts originates far deeper in history than within the confines of Ecclessiastical law, which is why the Prosperity Prophecy is just another christian propaganda crusade, promising blessings from God, in the form of foreign, tax aversive trusts.


DC and Maryland Residents in Scheme to File Fraudulent Tax Returns and Obstruct the IRS

The indictment charges Johnny and Maria Moore, from the District of Columbia, along with Charese Johnson, aka Charese Adesalu, from Aberdeen, Maryland, with conspiring to defraud the United States in an effort to obtain fraudulent  refunds from the Internal Revenue Service (IRS).  The indictment also charges the Moores with aiding and assisting in the preparation of false trust tax returns (Forms 1041), and filing their own false amended personal income tax returns (Forms 1040X) with the IRS.  Additionally, Johnson is charged with aiding and assisting the Moores in preparing their false Forms 1040X. 
To further the scheme, the Moores, together with Johnson and another co-conspirator, allegedly prepared and filed tax returns that claimed either false withholdings or false credits.  Based on those alleged falsities, they requested significant refunds to which they were not entitled.  The Moores allegedly received a refund of over $500,000 for one trust tax return filed for the 2012 tax year.  As charged in the indictment, when the IRS sought to recoup that refund, Johnson conspired with the Moores and others to obstruct the IRS collection efforts.
If convicted, the defendants each face a maximum sentence of 5 years for the conspiracy charge, and 3 years for each of the false return charges.  The defendants also face substantial monetary penalties, supervised release, and restitution.
Principal Deputy Assistant Attorney General Zuckerman commended special agents of Internal Revenue Service-Criminal Investigation, who investigated this case, and Trial Attorneys Abigail Burger Chingos and Jeffrey McLellan of the Tax Division, who are prosecuting this case.
An indictment merely alleges that crimes have been committed. The defendants are presumed innocent until proven guilty beyond a reasonable doubt.
Additional information about the Tax Division and its enforcement efforts may be found on the division’s website.
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