realndn
2011-06-27 21:55:54 UTC
Gangs Go rob THIEF Mark Bardell
It seems that some of the gangs in Washington DC are now taking an
interest in Mark Bardell.
Who will be robbing him first?
Will it be Mara Salvatrucha 13?
Or will it be the Bloods & Crips?
These gangs are very interested in ripping off scammers who have many
millions of undeclared wealth.
And don't forget the FBI and IRS, who are investigating for RICO,
Proceeds of Crime, International Money Laundering, plus massive TAX FRAUD.
Gangs, just go to:
Mark Bardell
6 Aspen Glen Ct
Owings Mills, MD
410) 998-9002
Since Bardell has another property in Birmingham England, which of the
Birmingham gangs will be razing it to the ground?
Will it be the Stonehouse Gang, or the Muslim BirminghamPanthers?
Or perhaps the Lynx Gang, or Johnson Crew?
His insurance companies will be cancelling policies, since he is such a
bad risk now, and they would have to pay when he gets burned out.
One of Bardell's biggest victims, from whom he stole many millions in
valuable collections which the senior had consigned, has now had a
near-fatal heart attack. He has so far had 2 heart operations to save
his life. The family are now mproviding all kinds of documentary
evidence, together with USPS.
They pray daily, that Bardell gets stomach cancer, or else gets incinerated.
Alternatively, that he suffers from lead poisoning to the skull, or
perhaps from a surfeit of C4
Moochers beware...
HMRC To Use 'Web Robots' To Hunt Down Tax Cheats
Tom Jow itt
Tax cheats beware: HM Revenue & Customs is planning to use web bots to
crack down on tax evasion
The announcement from the HMRC says that it will utilise "web robot"
software to search the Internet and find targeted information about
specified people and companies. HMRC also says that by using the
software it can more accurately pinpoint people who have failed to pay
the right tax. But it seems that the government software will also be
used to locate people who are trading without informing HMRC.
Bots On The Prowl
The web robot software (essentially Internet bots) will be used in
conjunction with the department’s Connect computer system.
"Connect alerts HMRC to previously invisible tax evasion by matching a
vast amount of HMRC and third-party data, enabling a fast and focused
response to tax evasion," said HMRC. "It shines a light onto previously
hidden relationships, uncovering anomalies between such elements as bank
interest, property income and lifestyle indicators before homing in on
unexplained inconsistencies."
"By being open about our areas of interest for the coming year we hope
to maximise that exchange of information and ensure we reduce the tax
gap and help customers pay what they owe," said Wells, HMRC’s Director
of Risk and Intelligence.
"We will use the information we gather to pursue people who choose not
to use the opportunities we provide for them to put their affairs in
order on the best possible terms," said Wells. "It will be more
expensive if we come and find people, so I urge them to come forward and
disclose voluntarily."
Moonlighting Clampdown
The decision to target cyberspace to hunt down those evading tax comes
as HMRC continues its campaign to recover around £7 billion lost to the
Treasury each year. It is thought that this latest development, the use
of ‘web robots’, will help HMRC track down rogue eBay and Gumtree
businesses, as well as people earning second incomes by acting as
private tutors. It will also help it hunt down so called cash-in-hand
handymen and traders.
A HMRC spokesman told the Guardian newspaper for example that the
software will be used to look on services such as Google and eBay to
identify traders, and will then cross-reference it against its own systems.
"For example, it will see if Mr Smith’s sale of mobile phones is a trade,"
the spokesman said. "If, when it looks back into our systems and finds
that Mr Smith works at a supermarket and there is no mention of online
trading, the compliance staff will contact him. "It’s about catching
moonlighters. We want to let these people know that we are on to them,"
he told the Guardian.
Connect Success
However before designing and launching this and other campaigns, the
department will seek input from interested parties.
In September last year the department’s new Connect computer system
helped HMRC discover that millions of people had been taxed incorrectly
between 2008 and 2010. Those people faced either a tax rebate or a
demand to make up underpaid income tax.
Has Bardell's wife Jennifer filed for divorce yet?
Will she be offered immunity from prosecution, in exchange for being a
state witness for FBI and IRS against Mark Bardell?
It seems that some of the gangs in Washington DC are now taking an
interest in Mark Bardell.
Who will be robbing him first?
Will it be Mara Salvatrucha 13?
Or will it be the Bloods & Crips?
These gangs are very interested in ripping off scammers who have many
millions of undeclared wealth.
And don't forget the FBI and IRS, who are investigating for RICO,
Proceeds of Crime, International Money Laundering, plus massive TAX FRAUD.
Gangs, just go to:
Mark Bardell
6 Aspen Glen Ct
Owings Mills, MD
410) 998-9002
Since Bardell has another property in Birmingham England, which of the
Birmingham gangs will be razing it to the ground?
Will it be the Stonehouse Gang, or the Muslim BirminghamPanthers?
Or perhaps the Lynx Gang, or Johnson Crew?
His insurance companies will be cancelling policies, since he is such a
bad risk now, and they would have to pay when he gets burned out.
One of Bardell's biggest victims, from whom he stole many millions in
valuable collections which the senior had consigned, has now had a
near-fatal heart attack. He has so far had 2 heart operations to save
his life. The family are now mproviding all kinds of documentary
evidence, together with USPS.
They pray daily, that Bardell gets stomach cancer, or else gets incinerated.
Alternatively, that he suffers from lead poisoning to the skull, or
perhaps from a surfeit of C4
Moochers beware...
HMRC To Use 'Web Robots' To Hunt Down Tax Cheats
Tom Jow itt
Tax cheats beware: HM Revenue & Customs is planning to use web bots to
crack down on tax evasion
The announcement from the HMRC says that it will utilise "web robot"
software to search the Internet and find targeted information about
specified people and companies. HMRC also says that by using the
software it can more accurately pinpoint people who have failed to pay
the right tax. But it seems that the government software will also be
used to locate people who are trading without informing HMRC.
Bots On The Prowl
The web robot software (essentially Internet bots) will be used in
conjunction with the department’s Connect computer system.
"Connect alerts HMRC to previously invisible tax evasion by matching a
vast amount of HMRC and third-party data, enabling a fast and focused
response to tax evasion," said HMRC. "It shines a light onto previously
hidden relationships, uncovering anomalies between such elements as bank
interest, property income and lifestyle indicators before homing in on
unexplained inconsistencies."
"By being open about our areas of interest for the coming year we hope
to maximise that exchange of information and ensure we reduce the tax
gap and help customers pay what they owe," said Wells, HMRC’s Director
of Risk and Intelligence.
"We will use the information we gather to pursue people who choose not
to use the opportunities we provide for them to put their affairs in
order on the best possible terms," said Wells. "It will be more
expensive if we come and find people, so I urge them to come forward and
disclose voluntarily."
Moonlighting Clampdown
The decision to target cyberspace to hunt down those evading tax comes
as HMRC continues its campaign to recover around £7 billion lost to the
Treasury each year. It is thought that this latest development, the use
of ‘web robots’, will help HMRC track down rogue eBay and Gumtree
businesses, as well as people earning second incomes by acting as
private tutors. It will also help it hunt down so called cash-in-hand
handymen and traders.
A HMRC spokesman told the Guardian newspaper for example that the
software will be used to look on services such as Google and eBay to
identify traders, and will then cross-reference it against its own systems.
"For example, it will see if Mr Smith’s sale of mobile phones is a trade,"
the spokesman said. "If, when it looks back into our systems and finds
that Mr Smith works at a supermarket and there is no mention of online
trading, the compliance staff will contact him. "It’s about catching
moonlighters. We want to let these people know that we are on to them,"
he told the Guardian.
Connect Success
However before designing and launching this and other campaigns, the
department will seek input from interested parties.
In September last year the department’s new Connect computer system
helped HMRC discover that millions of people had been taxed incorrectly
between 2008 and 2010. Those people faced either a tax rebate or a
demand to make up underpaid income tax.
Has Bardell's wife Jennifer filed for divorce yet?
Will she be offered immunity from prosecution, in exchange for being a
state witness for FBI and IRS against Mark Bardell?