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Originally posted by daggyz
He can't even predict the result of the charges.
He knows no more than my cat
The text of the indictment was made available as well, and here it is:
————— Text of Indictment ————–
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF KENTUCKY
THE GRAND JURY CHARGES:
INTRODUCTION
1. At all times relevant herein, RONALD E. WEINLAND was a minister of the Church of God -Preparing for the Kingdom of God (COG).
2. At all times relevant herein, COG was a tax exempt organization under 26 U.S.C. § SOI(c)(3).
COUNT 1 26 U.S.C. § 7201 On or about April 15, 2005, in Boone County, in the Eastern District of Kentucky, RONALD E. WEINLAND did willfully attempt to evade and defeat the payment of a large part of the income tax and owing by him to the United States of America for the calendar year 2004, in the amount of$28,391.S8, by filing a false income tax return, by under reporting his income, and using COG contributions for personal use and not reporting the funds as income on tax return, by failing to file a Report of Foreign Bank regarding an account in by failing to report the existence of that foreign account on the Schedule B of his income tax returns, and by failing to report any of the interest made on the foreign account as income, all in violation of26 U.S.c. § 7201.
COUNT 2 26 U.S.C. § 7201 On or about April 15,2006, in Boone County, in the Eastern District of Kentucky, RONALD E. WEINLAND did willfully attempt to evade and defeat the payment of a large part of the income tax due and owing by him to the United States of America for the calendar year 2005, in the amount of $46, 116.03, by filing a false income tax return, by under reporting his income, and using COG contributions for personal use and not reporting the funds as income on his tax return, by failing to file a Report of Foreign Bank regarding an account in Switzerland, by failing to report the existence of that foreign account on the Schedule B of his income tax returns, and by failing to report any of the interest made on the foreign account as income, all in violation of26 U.S.C. § 7201.
COUNT 3 26 U.S.C. § 7201 On or about April 15,2007, in Boone County, in the Eastern District of Kentucky, RONALD E. WEINLAND did willfully attempt to evade and defeat the payment of a large part of the income tax and owing by him to the United States of America for the calendar year 2006, in the amount of $31,157.94, by filing a false income tax return, by under reporting his income,and using COG contributions for personal use and not reporting the funds as income on tax return, by failing to file a Report of Foreign Bank regarding an account in by failing to report the existence of that foreign account on the Schedule B of his income tax returns, and by failing to report any of the interest made on the foreign account as income, all in violation of26 U.S.C. § 7201.
COUNT 4 26 U.S.C. § 7201 On or about Apri115, 2008, in Boone County, in the Eastern District of Kentucky, RONALD E. WEINLAND did willfully attempt to evade and defeat the payment of a large part of the income tax due and owing by him to the United States of America for the calendar year 2007, in the amount of$118,375.82, by filing a false income tax return, by under reporting his income, and using COG contributions for personal use and not reporting the funds as income on his tax return, by failing to file a Report of Foreign Bank regarding an account in Switzerland, by failing to report the existence of that foreign account on the Schedule B of his income tax returns, and by failing to report any of the interest made on the foreign account as income, all in violation of26 U.S.c. § 7201.
COUNT 5 26 U.S.C. § 7201 On or about October 15, 2009, in Boone County, in the Eastern District of Kentucky, RONALD E. WEINLAND did willfully attempt to evade and defeat the payment of a large part of the income tax due and owing by him to the United States of America for the calendar year 2008, in the amount of $133,023.91, by failing to file income tax return, using COG contributions for personal use and not reporting the funds as income on his tax return, by failing to file a Report of Foreign Bank regarding an account in Switzerland, by failing to report the existence of that foreign account on the Schedule B of his income tax returns, and by failing to report any of the interest made on the foreign account as income, all in violation of26 U.S.C. § 7201.
A TRUE BILL
KERRY B. HARVEY
UNITED STATES ATTORNEY
PENALTIES
COUNTS 1-5: Not more than 5 years imprisonment, a fine of not more than $250,000 fine, and not more than 3 years supervised release. PLUS: Mandatory special assessment of $1 00 per count. PLUS: Restitution, if applicable.
———- End of text of indictment ———–
——– Text of Order for Summons ————
——– Text of Order for Summons ————
ORDER FOR ISSUANCE OF SUMMONS
RONALD E. WEINLAND DEFENDANT
* * * * *
The Court ORDERS that the Motion ofthe United States for issuance of summons is GRANTED, and Summons shall be ISSUED for the Defendant, Ronald E. Weinland, to APPEAR in United States District Court at Covington, Kentucky, on November 17, 2011, at 9:30 AM and shall DIRECT the Defendant to contact the United States Probation Office in Covington, Kentucky, at telephone number (859) 392-7934, within 48 hours of the receipt of the Summons, excluding weekends, in order to arrange an interview by the United States Probation Office for the purpose of obtaining information pertaining to the pretrial release of the Defendant.
————– end of order for summons ————-
Originally posted by daggyz
Where's 'Doctorex' in all this? Does he still believe? I bet not!
Originally posted by worried08
Well, RW has about a month and a half to go......
Originally posted by doctorex
Originally posted by daggyz
Where's 'Doctorex' in all this? Does he still believe? I bet not!
You would lose that bet. I see you all are still obsessed and hanging off his every word.