03-26-2015, 02:39 PM
(This post was last modified: 03-26-2015, 02:47 PM by Lunarscope.)
First theirs a difference between Froze and Seized, the IRS froze all the Jodi accounts so no money can leave, (makes things easier for the Alexander family' by the way) the irrevocable trust (irrevocable only means earmarked for spending on appeal attorney' nothing else) all accounts were done online banking and none paid their 501 taxes, that's 20 years punishment' before plea deal reductions, I don't know about GB but I know GB was scamming' since we are talking 14 or 17 accounts' that's individuals risking 20 years, plus coconspirators, if 30 people are facing 20 years' I think Simon will face the judge' there GB will be of interest because he and Simon clashed.
Nern we have the link MDLR Jodi money seized story, it's just the money if seized must be tabled in front of s judge, it has not been, so the accounts are active still, with that is the story lying, no the accounts are frozen and the Feds IRS don't need a judge they are bank regulations who freeze accounts' donation attempts are available.
Nern we have the link MDLR Jodi money seized story, it's just the money if seized must be tabled in front of s judge, it has not been, so the accounts are active still, with that is the story lying, no the accounts are frozen and the Feds IRS don't need a judge they are bank regulations who freeze accounts' donation attempts are available.