DIRECT, VIA USPS SIGNATURE CONFIRMATION PRIORITY MAIL
federal bureau of investigation
Dear Public Servants:
As suggested by the Public Corruption Unit (PCU) on the past
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.
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,
Cc: Estate Members, IRS, GAO, U.S. Senate, U.S. House & U.S. President
USA Continental Offices
May 8th, 2007
URGENT MEETING REQUEST
Delicate national financial concerns
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.
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?
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?
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)?
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?
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?
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?
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?
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?
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?
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,
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