I read more fascinating stuff about Jumpsuit Jill and the crimes she and her family were convicted for. The link to the shat-o is noteworthy to say the least. Even if SJ isn’t as involved with her as it seems, and she can always claim ignorance as she usually does, what is JS doing in the word of “charity” donations again, so shortly after being convicted?
In the Hamilton District Court this week, Judge Kevin Phillips sentenced 61-year-old truck driver Lindsay Scott to 3 years 6 months in prison. His older brother Roger, a 64-year-old lab technician, was sentenced to 2 years and 6 months imprisonment.
www.scoop.co.nz
“To make the scheme work, the Scotts incorporated 8 fraudulent companies and 10 supposedly charitable, non-profit entities. In fact, none of the entities undertook any charitable purpose,” Richard Philp says.
“The family members registered companies for GST on the basis of property developments, claimed GST refunds on property purchases and fictitious expenses, which then provided a basis for claimed losses to be offset against their incomes.”
“Some of the properties were never even purchased, and the ‘property development’ amounted to no more than wall papering, while they and family members lived in the properties.”
“The family members also used the companies and charitable entities to circulate funds through a ‘merry-go-round’ of transactions to give the appearance of genuine charitable donations. They then falsely claimed charitable donation rebates providing each other with receipts and thank you letters.”
It all sounds and looks pretty familiar, doesn't it?
) here some references to the Holy Bible:
