Message from @woverine61254

Discord ID: 572519918931673131


2019-04-29 20:06:22 UTC  

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2019-04-29 20:09:17 UTC  
2019-04-29 20:17:58 UTC  
2019-04-29 20:19:49 UTC  

https://www.justice.gov/opa/pr/federal-court-shuts-down-alleged-nationwide-tax-scheme-involving-charitable-llcs-and

A federal court in Miami, Florida, permanently barred Michael L. Meyer from organizing, selling, and making statements about the tax benefits of an allegedly abusive charitable giving tax scheme

In addition to barring Meyer from activities described above, the Court also prohibited Meyer from advising, performing work for, receiving compensation from, or referring individuals to six other charities not referenced in the amended complaint: (1) Compassion Beyond Borders Inc.; (2) National Outreach Foundation Inc.; (3) Legacee Charities Inc.; (4) Triton Charitable Foundation; (5) Global Outreach Fund Inc., or (6) Family Office Foundation Inc. The Court further ordered Meyer to dissolve National Endowment Association Inc.; Grace Heritage Corporation; Indiana Endowment Fund Inc.; as well as two other entities, Indiana Endowment Foundation Inc.; and Indiana Outreach Fund Inc. Meyer consented to entry of the injunction.

non-profits getting busted

indiana?

digging

2019-04-29 20:37:11 UTC  

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