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On December 12, 2010, the Department of Justice published an article on its website claiming that it had filed a civil lawsuit
against David L. Miner. The article went into great detail describing all the bad things I was doing and all the bad things I
was going to experience at the hands of the DOJ because of what I was doing. Then, on December 13, 2010, the US
Department of Justice actually filed that civil lawsuit in the Federal District Court of Central Florida at Orlando against
David L. Miner, IRx Solutions, and Blue Ridge Group, for the purpose of restricting Dave Miner, along with our
Associates, from engaging in the IMF Program and the creation of Business Trusts, services which IRx Solutions offers
to Americans who are facing unlawful or improper collections or enforcement actions from the IRS. Fifteen days later, on December
28, 2010, papers were served on me relative to this case. I guess just over 2 weeks was long enough to get the word out to me
indirectly, allowing me to quake in my boots over my future. [I received dozens of calls and emails from people asking me about
my court case before I knew anything about it.] Don't you wish that the federal government would engage in its lawful activities
and stay away from underhanded intimidation tactics aimed at people like me?
The elements of the court action, or points in the complaint, claim that Dave Miner, through IRx Solutions, offers a
"scheme" (18 times the DOJ uses the word in a pejoritave sense to make sure its attempt to prejudice the court and jury was
successful...) that "purports" to obtain and correct clients' Individual Master Files as an illegal means to restrict the IRS from
pursuing individual Americans for returns and for taxes.
These elements also allege that Dave Miner, through Blue Ridge Group, offers for sale pure trusts, or business trusts,
which may be used to "hide" assets or income from the IRS, an action which the DOJ alleges is illegal.
When we are successful, the DOJ claims that we reduce clients' taxes due and inhibit the ability of the IRS to collect taxes,
a result which the DOJ alleges is illegal.
Aside from the obvious false claims in the court documents, we appreciate the DOJ admitting that our efforts are effective at
reducing the amounts which the IRS can collect as taxes, and that we reduce unlawful collection and enforcement actions.
We appreciate the Department of Justice admitting that our efforts are effective. On the other hand, we DO NOT appreciate the
DOJ's claims that our activities are illegal. These same activities are conducted by CPAs, Tax Attorneys, and return preparers
all over America to accomplish the same goals. Yet the DOJ does not claim their efforts are illegal.
Then, on Tuesday morning, March 22, 2011, approximately eight armed law enforcement agents from several law enforcement agencies
arrested Dave Miner on criminal charges related to but clearly separate from the civil charges above.
In the interest of full disclosure, we are informing our clients in particular and also the general public of the charges
and the progress of these two court cases. Make no mistake, these charges are serious. The worst case would be that Dave Miner is
found guilty on all charges, civil and criminal. In this event, Dave Miner will possibly go to jail for at least five years and face
civil fines and penalties of possibly half a million dollars. The best case scenario is that we will be found not guilty of all
charges and will face no jail time and no fines.
We will be posting here all court documents filed on both sides in both cases. You need to follow these cases. There are
documents being filed in these cases that most people who are charged with civil or criminal charges relative to federal taxes can
use. I believe that there are groundbreaking legal arguments filed in these cases that are totally unique, and possibly the most
important defenses ever presented against IRS allegations concerning liability and culpability in federal tax cases.
WATCH THESE CASES! They are important for Dave Miner, his clients, and for all America.
To review the documents in the CIVIL CASE, click here
To review the documents in the CRIMINAL CASE, click here
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