Saturday, April 30, 2016
ROBBIN' HOODS: Racketeering, Money Laundering, Tax Evasion Revelations To Come?
“Notably, Ingersoll reported to the court that his income from SSM and SSB combined was only $39,820.
However, between April 8 and December 16, 2014, a time span of only three-quarters of that year, Noss/FSM made deposits totaling $363,681.73 into Ingersoll’s SSB and SSM accounts.
More recently, Ingersoll has falsely claimed that “the actual payments that Dr. Ingersoll received from Mark Noss were disclosed on the Income Statement as Schedule C income from SSB and SSI.
Ignoring for now the fact that none of the deposits listed on Government exhibit went to an account for SSI, the total Schedule C income that Ingersoll reported from SSI and SSB combined was only $256,070, which is $107,611.73 less than Ingersoll’s known income from FSM alone, for 2014.”