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Thursday, March 5, 2020
Founder of Russian Bank Charged with Tax Fraud
Allegedly Concealed $1 Billion in Assets and Income when Renouncing U.S. Citizenship
The founder of a Russian bank was arrested last week in London in connection with an indictment charging him with filing false tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division, U.S. Attorney David L. Anderson for the Northern District of California, and Internal Revenue Service (IRS) Criminal Investigation, Special Agent in Charge Kareem Carter. The Sept. 26, 2019, indictment was unsealed today.
According to the indictment, Oleg Tinkov was the indirect majority shareholder of a branchless online bank that provided its customers with financial and bank services. The indictment alleges as a result of an initial public offering (IPO) on the London Stock Exchange in 2013, Tinkov beneficially owned more than $1 billion worth of the bank’s shares. The indictment further alleges that three days after the IPO, Tinkov renounced his U.S. citizenship – a taxable event requiring Tinkov to report to the IRS the constructive sale of his worldwide assets, report the gain on the constructive sale of those assets to the IRS, and pay tax on such gain to the IRS. Although Tinkov allegedly beneficially owned more than $1 billion of TCS shares at the time of his expatriation through a British Virgin Island structure, the indictment charges that Tinkov filed a false 2013 tax return with the IRS that reported income of less than $206,000, and a false 2013 Initial and Annual Expatriation Statement reporting that his net worth was $300,000….
Physicists Are Studying Mysterious ‘Bubbles of Nothing’ That Eat Spacetime
originally posted by: crankyoldman
Hi Cranky, I've been lurking and watching while not logged in (as it's faster for me when I do) and I see you've been evolving impressively, so here's my "wtf I think is happening, more or less" - - it just "hit me" and I laughed as it's just getting Better, as Q promised, "we've Got it ALL ,,
Isn't that The Don's head with a 'money' overlay? Anyhoo, try this on for size!
My latest summation of The Plan -- which HAD TO happen this year and the impeachment stupidity has stopped . . . it's TIME team America . . . and when you've got better from your "flu", many will think they've died and gone "somewhere else" as "this CANT BE happening on earth!" lol
Enjoy the show Cranky, here's how I think it goes; As Q has always said "Change your thinking".
What if it WAS intentionally released by ?" to cause exactly what's happening now, an extremely virulent form of pretty much 'normal flu' EXCEPT it IS Likely to "infect" 90%+ of the world . . . it HAS to. The "death rates" will be very similar to any other flu, it's the Amount Infected which will "justify the US closing it's borders" AND the MSM etc etc . . . coz they're about to take out The Fed! That's The Plan!
BUT, they hyped up "how Bad" it really Is. It's now "the DEADLY Corona virus" *on the news* . . . in two months we'll all be laughing at "how paranoid we all got"! Damn that MSM hey? Usually, right now they're being played like a piano! As are the bulk of the people
And they KNOW there's a good chance LOTS of people will get it as it's Very virulent (Infectious) and they'll get "the flu" for a week or so, but no worse than Most kinds of flu *except* that it's super contagious BUT NOT deadly . . . .*that's* the clever part.
SO the US "closes it's borders" (as best it can e,g,- stops all incoming travel for a week) and imposes a 'mild form of martial law' where everyone HAS TO STAY HOME for a week or two. You'll be given warning And help to "have enough to get by" - - you've been told.
THEN:
Remember those tens of thousands of "sealed warrants" that slowly just went away and nobody discusses anymore?
What IF ... idk, , , let's guess that in amongst All those warrants are 500 warrants for people who, for the most part are "as far as the pubic know", unknown and live on large estates with private security are part of a mass arrest?
BUT, the guards MUST "go home" etc etc SO . .
Suddenly EVERY FORM of "defense" these people have, "fight Or flight" is *completely curtailed* "becoz virus"
Martial law lifted and slowly over the next weeks the news begins to come out . . . news of places like Epstein's Island being "raided" except they're billionaire's *we've never heard of!*
Whisked away (To GITMO) for 'processing' as the charges have been Unsealed and the public begin to get a whiff of the # that was bloomberging under their noses all their lives!
It's the only way these people can be 'extracted' without a public furor . . . Worldwide!
and in some countries e.g. the US many much anger and "becoz guns" and So Much antipathy towards each other, there's "emotionally inspired shooting and killing" too!
UNLESS, it ALL happens BEFORE ANYONE realizes the ploy!
IMHO it's brilliant and 100 Q style
but I'm one of those weird conspiracy *believers* . . . I reckon they DO happen
BTW this is a worldwide event for the same reasons, "the swamp monsters" love to travel and this stops that, jets, yachts, you name it, it's NOT going to 'werk'!
Booyah!!!
Oh, and the Fed goes down in the process but that's another part of the Whole Plan
BUT don't worry, they've got that sorted too
"timing IS Everything" . . . 'Q'
edit on 6-3-2020 by JohnnyJetson because: my post wasn't there!edit on 6-3-2020 by JohnnyJetson because: pppppedit on 6-3-2020 by JohnnyJetson because: kultraedit on 6-3-2020 by JohnnyJetson because: (no reason given)edit on 6-3-2020 by JohnnyJetson because: furphy
Hitlary ... 45th President of the People of the United States. The President who actually makes sense.
I wonder what her favorite role was to play at the cabal's orgy's?
Is the goal Confusion/Chaos?
@brunobarking has a thread on Purim/BIBLICAL timing next week.
1/ Q said "it will be BIBLICAL" What's the next Jewish holiday? Purim. Monday to Tuesday, Mar 9 - Mar 10 Purim is the holiday of the BOOMERANG.
The photos emerge a day after the Al-Haram Mosque in Mecca and Al-Masjid al Nabawy in Medina were completely closed for sterilisation as the country battles the spread of the deadly bug. Mecca is not the only spot affected by the outbreak, with aerial pictures released by Colorado-based space technology firm Maxar showing many of the world’s busiest places emptied.
originally posted by: carewemust
I think either Martha MacCallum or Bret Baier or audience member will ask President Trump what he knows about Q during the town hall tonight at 6:30 p.m. Eastern.
Fox News put out on Twitter what would you like for us to ask President Trump tonight. And you can imagine what the thousands of responses are from Q followers.
Example of one: mobile.twitter.com...