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Forfeiture of Fraud and Obstruction Proceeds

IRS Explains Its New Position On Civil Forfeiture In Structuring Cases

IRS Explains Its New Position On Civil Forfeiture In Structuring Cases

IRS Commissioner John Koskinen, testifying before the House Committee on Ways and Means Subcommittee on Oversight on Financial Transaction Structuring, has explained IRS’s new policy (first announced in October of 2014) under which it will no longer pursue the seizure and forfeiture of funds associated solely with “legal source” structuring cases (i.e., where the funds […]

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Other People’s Money – Federico Buenrostro Jr., Calpers, and Indictment

Other People’s Money – Federico Buenrostro Jr., Calpers, and Indictment

As reported in the WS Journal, Federico Buenrostro, Jr., formerly of the California Public Employee’s Retirement System (Calpers), and recently affiliated with Arvco Capital Research in Nevada, was recently indicted in San Francisco, California.  Here is the *Indictment [* see below, at end of article for specific charges], and here’s the article. Let’s face it: […]

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Meet Paul Raymond

Meet Paul Raymond

Mr. Raymond is a sought after speaker in tax controversy law by many attorney, accountant, and business groups and at the request of the Internal Revenue Service, has presented programs at the IRS Nationwide Tax Forum, attended by tax professionals throughout the United States.

Additionally, he continues to be an active member in the Section of Taxation, American Bar Association, where he was the Past Chair of the Employment Taxes Committee.

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Certifications &
Associations
Member CA Bar Member Orange County Bar US Tax Court Attorney