Estate of Basilio Lopez Martin
Administration of the Estate Basilio Lopez Martin
Website: www.eblm.us
EMail: info@eblm.us
DIRECT, VIA USPS SIGNATURE CONFIRMATION PRIORITY MAIL
federal bureau of investigation
601
Dear Public
Servants:
As suggested by the Public Corruption Unit (PCU) on the past
letter of
As you will remember, this year we filed a sworn proposal before the U.S.
Treasury to increase its revenues by $12 Billion, produced on our inherited
assets (based on our hereditary rights and ownership over 2,116,938 acres at
the U.S. Territory of the Commonwealth of Puerto Rico since the date of
February 4th, 1750).
Although the Honorable Treasury Secretary Henry M. Paulson, Jr. has the
choice to reject, ignore or accept our proposal, the situation that we are
having with the IRS is that this federal agency is pressuring us to commit
perjury, OBLIGATING US TO CHANGE AND
HIDE OUR MULTIBILLIONAIRE ESTATE ACCOUNTING.
IMPOSSING
ILLEGAL FINES AND DEFICIENCIES MANY TIMES INTENTIONALLY AS A COERCION
INSTRUMENT is contrary to the purpose of the federal estate tax laws.
About the particular, the IRS Publication 525 (for the year 2006) Taxable and Nontaxable Income states on
the page 29:
·
Estate and trust income. An estate or trust, unlike a
partnership, may have to pay federal income tax. If you are a beneficiary of an
estate or trust, you may be taxed on your share of its income distributed or
required to be distributed to you. However, there is never a double tax.
Estates and trusts file their returns on Form 1041, U.S. Income Tax Return for
Estates and Trusts, and your share of the income is reported to you on Schedule
K-1 (Form 1041), Beneficiary's Share of Income, Deductions, Credits, etc.
·
Current income required to be
distributed. If you
are the beneficiary of an estate or trust that must distribute all of its
current income, you must report your share of the distributable net income,
whether or not you actually received it.
·
Current income not required to be
distributed. If you
are the beneficiary of an estate or trust and the fiduciary has the choice of
whether to distribute all or part of the current income, you must report:
·
All
income that is required to be distributed to you, whether or not it is actually
distributed, plus
·
All
other amounts actually paid or credited to you, up to the amount of your share of
distributable net income.
Unfortunately, since the year 2000, by unknown reasons, some public
officials working on different IRS offices located at Texas, Utah,
Pennsylvania, Tennessee, Ohio and Kansas have been participating in a clear
conspiracy hiding and blocking all our tax filings, concealing too all our $4.4
Trillion assets in the federal tax accounting system.
Although we have been working to resolve this situation in good faith,
sending them extensive explanations and evidence, due to the things continues
unchanged, it’s seems that somebody, group or ring inside is receiving
instructions to blocking and harassing us, giving us the impression that there
is a plot.
Proof of said problematic is the fact that during our last phone
conversation with the IRS Office at Ogden Utah, on Wednesday November 21st,
2007 at 1:04PM, the public official that previously affirmed by write that our
filings were frivolous, could not shows, neither explain, a piece of evidence,
failing to prove the alleged “frivolity” of our multibillionaire accounting;
DEMOSTRATED by more that 4,000 pages of evidence, comprising ancient certified
property titles, wills, deeds, statements, birth certificates, U.S. Supreme
Court & Federal Circuits jurisprudence, Treaties, U.S. Federal Government
Reports, U.S. Congress Public Hearings Transcripts, photos, videos of our
meetings and TV reports, bibliographies and expert opinions.
Since that time, the situation that basically we are confronting is that
if we don’t file our returns, because we have the right to receive refunds, the
IRS ask them; then, once we file them, they deem ALL the accounting as
FRIVOLOUS, WITHOUT A PIECE OF WRITTEN EVIDENCE, wiping out the rights of all
heirs, sending letters threatening us with Notices of Deficiencies and/or
$5,000 fines PER SUBMISSION IF WE DON’T CHANGE THE ACCOUNTING, or imposing them
directly WITHOUT WARNING (as the IRS Offices at Utah and Tennessee already
did), obligating us to commit perjury, act, that thanks God we have not
incurred, and we wont accept.
If the IRS is violating the rights of a taxpayer with a huge accounting
like us, we don’t imagine what is happening with the small ones.
One thing is denying a refund, other is ignoring the filings, and other,
obligating the taxpayers to hide the accounting.
Because of that, we are writing you now. We need your assistance to
terminate that misconduct.
We will appreciate your help about the particular. For more information we invite you to check our website.
Let us know when we
could meet with you. Waiting for your attention,
Very Respectfully,
The
Administration
Cc: Estate Members, IRS, GAO, U.S. Senate, U.S. House & U.S.
President
_____________________
Estate of Basilio
Lopez Martin
Administration of the Estate Basilio Lopez Martin
USA Continental Offices
EMail: info@eblm.us
Website: www.eblm.us
May 8th, 2007
URGENT MEETING REQUEST
Delicate
national financial concerns
U.S. SENATE
Washington, DC 20510-0001
Dear
Honorable U.S. Senators:
This is to ask an urgent meeting to discuss the solutions of
the following delicate national financial concerns.
FIRST
If the goal of the U.S. Treasury is to
reduce the Tax Gap, Why does each time we file the tax
returns the IRS never process them losing the Fed annually a minimum of $11
Billion of workable, possible and potential taxes?
SECOND
If the goal of the U.S. Treasury is to
reduce the America’s Tax Gap, Why does the IRS has been ignoring
ALL our filings since the year 2000, hiding and blocking the disclosing of our
assets of $4.4 Trillion in the federal tax accounting system (based on our
hereditary rights and ownership over 2,116,938 acres in the U.S. Territory of
the Commonwealth of Puerto Rico since the date of February 4th,
1750), our accounting, our tens of certified and ancient documents, our Gross
Income of $525.6 Billion, losing the Fed approximately $175.2 Billion of
workable, possible and potential taxes, ignoring the establishment of a federal
receivership, rejecting helping us to regain the control of our assets?
THIRD
If the goal of the U.S. Treasury is to reduce the Money
Laundering, and knows that in Puerto Rico constitute a felony the corporate
real estate holdings in excess of 500 acres and the corporate dedicated
activities of buying and selling real estate, why do the federal
authorities continue allowing that the local government and the financial
banking system continue laundering and trading at Fannie Mae, Freddie Mac and Ginnie Mae close to $100 Billion of false and fraudulent
mortgage back securities product of the violation of the statutes enacted on 48 USC § 752; the Article Number 14 of Section VI of the Constitution of the
Commonwealth of Puerto Rico; the Title
Number 28
of the Puerto Rico’s Annotated Laws secs. 401 to 407,
421 and 431 to 435; the sections numbers 3391 and 3432 of the Title Number 31
of Puerto Rico Annotated Laws
(Puerto Rico Civil Code - 31 PRAL secs. 3391 and
3432) [related to the falsehood of the contracts]; and the Title 18 USC §§
1001, 1002, 1003, 1004, 1005, 1006, 1007, 1010, 1011, 1012, 1033, 1034, 2314
and 2315 (related to the Fraud); §§ 1956 and 1957 (related to the Money
Laundering); and §§ 1952, 1961 to 1964 and 1968 (related to the Racketeering)?
FOURTH
If during the past ten years we have been defending our
American nation against those particular white collar criminal practices, and
the goal of the U.S. Treasury is to reward all of those citizens that may help
to improve the federal revenues, WHY
does continue ignoring all our requests and communications violating his own
code of ethic?
FIFTH
If the goal of the U.S. Treasury is to reduce the America’s
Tax Gap and the Offshore Tax Evasion, why does allow that tens of publicly
traded companies with operations in Puerto Rico continue hiding and moving
billions of dollars offshore, allowing them too the filing of false and
fraudulent financial statements based on the unauthorized using of our
multibillionaire movable (liquid) and unmovable assets?
SIXTH
If the goal of the U.S. Treasury is to reduce the Money
Laundering, and, the income per capita in Puerto Rico is just between $9,000 to
$15,000 dollar, why does allow that the real estate developers in the
island (dedicated to said illegal corporate real estate businesses) continue
laundering billions of dollars by virtue of selling in a short period of time
hundreds of housing units with prices above the half million dollar, using our
assets too?
SEVENTH
If the goal of the U.S. Treasury is to reduce the Money
Laundering, why does the Federal Legislative Branch never assign
enough resources to the Cost Guard to stop the multibillionaire drug
trafficking market in the island (on our lands), with negative effects on the
America’s east coast, limiting the surveillance using just a few boats?
EIGHTH
If the goal of the U.S. Treasury is to
increase his revenues, endorsing the charitable donations programs as a tool
for the taxation compliance, WHY
does the IRS continue ignoring ALL our tax refunds requests, impeding us to
donate billions to the non profit organizations in America?
NINETH
If the goal of the U.S. Treasury is to
increase his revenues, WHY does never
implements economic mechanisms in Puerto Rico to recover his expenditures of
$10 Billion each fiscal year in federal aids programs subsidized by the
American tax payers, like for example, establishing multiple renewable energy
concepts, like hundred of wind and solar power units, a high scale sugar cane
ethanol industrial production and two nuclear plants to cut the annual $1.8
billion dollar oil dependency, combined with tourist facilities with tens of
casinos?
TENTH
If the goal of the U.S. Treasury is to
increase his revenues and knows that we are the owners of the 90% of the lands
in Puerto Rico, WHY does the federal
government continue consulting his social, political and economic policies with
the local corrupted political parties , structures and authorities promoters of
said criminal practices?
For more information we invite you to check our website.
Waiting for your soon response,
Very Respectfully,
The Administration
Cc:
ESTATE MEMBERS / U.S. Federal
Bureau of Investigation (FBI) / U.S. DEPARTMENT OF JUSTICE
/ U.S. SENATE Budget Committee / U.S. PRESIDENT, THE WHITE HOUSE / U.S. National Taxpayer Advocate / U.S.
Department of the Treasury / U.S. HOUSE Committee’ on Ways & Means / U.S.
SENATE COMMITTEE ON APROPRIATIONS / U.S. SENATE COMMITTEE ON RULES &
ADMINISTRATION / U.S. JOINT COMMITTEE ON TAXATION / U.S. Office of the National Ombudsman / U.S.
Government Accountability Office / U.S. SECURITIES & EXCHANGE COMMISSION (SEC) / U.S.
FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC) / U.S. BOARD OF GOVERNORS OF THE FEDERAL RESERVE
SYSTEM / U.S. Office of Federal Housing Enterprise Oversight
(OFHEO) / U.S. Treasury Inspector General for Tax
Administration (TIGTA) / U.S. DEPARTMENT OF DEFENSE