Impact agents were supposed to deliver the schedule to the clients. In any case, Elliott ALWAYS sent another copy of the schedule to the clients. When a client did not receive the documentation all safeties would have failed.
Sunday, May 29, 2011
Friday, May 27, 2011
Has read and understands ... ...including the 19 page "Schedule to Vacation Interval Ownership Agreement"
Additionally, Elliott included a copy of the Schedule within the Welcome Package and sent those to the clients, just to make sure all clients have received the documentation.
Tuesday, May 24, 2011
Friday, May 20, 2011
Thursday, May 19, 2011
Same Guy?
Home » Briefing Room » Justice News
Department of Justice
Office of Public Affairs
FOR IMMEDIATE RELEASE
Wednesday, April 14, 2010
Former Hope, Idaho Resident Indicted on Tax Charges
WASHINGTON - A federal grand jury in Boise, Idaho, has returned an indictment charging Michael Fitzpatrick, formerly of Hope, Idaho, with tax evasion and failing to file tax returns, the Justice Department and Internal Revenue Service (IRS) announced today.
According to the indictment, which was returned yesterday and filed today, from about 2002 through 2004 Fitzpatrick marketed and sold products that claimed to allow people to completely eliminate their credit card debt and other types of debt. Fitzpatrick sold these debt elimination products through the internet and through paid agents. Fitzpatrick operated under several different business names, including Dynamic Solutions Inc. and NAES Inc.
The indictment further alleges that Fitzpatrick failed to file individual income tax returns for 2003 and 2004. Fitzpatrick used offshore bank accounts and bank accounts held under the names of businesses and nominees to disguise payments for personal expenses.
In addition, the indictment alleges that Fitzpatrick, as the President of Dynamic Solutions, a Washington corporation, failed to file a corporate income tax return for 2004. Additionally, as the President of NAES, a Nevada corporation, Fitzpatrick failed to file a corporate income tax return for 2004.
An indictment merely alleges that a crime has been committed, and a defendant is presumed innocent until proven guilty beyond a reasonable doubt. If convicted, Fitzpatrick faces a maximum of 14 years in prison and a maximum fine of $700,000.
The case is being investigated by IRS - Criminal Investigation and is being prosecuted by Tax Division Trial Attorneys Lori A. Hendrickson and Jennifer R. Laraia.
Department of Justice
Office of Public Affairs
FOR IMMEDIATE RELEASE
Wednesday, April 14, 2010
Former Hope, Idaho Resident Indicted on Tax Charges
WASHINGTON - A federal grand jury in Boise, Idaho, has returned an indictment charging Michael Fitzpatrick, formerly of Hope, Idaho, with tax evasion and failing to file tax returns, the Justice Department and Internal Revenue Service (IRS) announced today.
According to the indictment, which was returned yesterday and filed today, from about 2002 through 2004 Fitzpatrick marketed and sold products that claimed to allow people to completely eliminate their credit card debt and other types of debt. Fitzpatrick sold these debt elimination products through the internet and through paid agents. Fitzpatrick operated under several different business names, including Dynamic Solutions Inc. and NAES Inc.
The indictment further alleges that Fitzpatrick failed to file individual income tax returns for 2003 and 2004. Fitzpatrick used offshore bank accounts and bank accounts held under the names of businesses and nominees to disguise payments for personal expenses.
In addition, the indictment alleges that Fitzpatrick, as the President of Dynamic Solutions, a Washington corporation, failed to file a corporate income tax return for 2004. Additionally, as the President of NAES, a Nevada corporation, Fitzpatrick failed to file a corporate income tax return for 2004.
An indictment merely alleges that a crime has been committed, and a defendant is presumed innocent until proven guilty beyond a reasonable doubt. If convicted, Fitzpatrick faces a maximum of 14 years in prison and a maximum fine of $700,000.
The case is being investigated by IRS - Criminal Investigation and is being prosecuted by Tax Division Trial Attorneys Lori A. Hendrickson and Jennifer R. Laraia.
Saturday, May 14, 2011
Monday, May 9, 2011
Sunday, May 8, 2011
Friday, May 6, 2011
IS THIS a cut and paste from Diaz, Piloto and BV?
another lawyer finds away to extract MORE money from plaintiffs at least this group deserves an extraction, It looks like every person on this list is a salesman for IMPACT
http://sunvillagefacts.com/files/Court/Plaintiffs.pdf
http://sunvillagefacts.com/files/Court/Plaintiffs.pdf
Monday, May 2, 2011
After all that's been revealed, let's revisit Fred's original hand in the cookie jar
This needs to be revisited. Fred Elliott lied to the court, the lawyers, to the investors, shareholders, agents and guests.
http://sunvillagefacts.com/files/Court/2009-06-04-Fred_Elliott_Deposition_Transcript_Commented.pdf
http://sunvillagefacts.com/files/Court/2009-06-04-Fred_Elliott_Deposition_Transcript_Commented.pdf
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