Any party can file a claim for a creditor, in this case TSP filed claims for those people (maybe friends)
but screwed up with mailing address, if you need more info, send me their names in PM, i 'll take a look what happened.
I had the same thing three different letters with three different people claiming me. What is this??
8/01 - 2 paralel cases on confiscation of real estate will go to trial
( 2-Day Consolidated trial (14-01248 and 14-01249). Trial will be scheduled for June of 2015)
8/20 - Larry Feinstein (one of TSP lawyers) says the $15k retainer paid to his law firm by TSP is already spent. (DOC177 attached)
8/28 - Both Trustees opposed the Motion to convert back to chapter 11
8/29 - Motion to convert back to chapter 11 was withdrawn, (I told you Yaroslav, you not gonna get it your way)
- order to auction Bentley car on October 4, 2014
9/04 - Annette M. Mouton (another TSP lawyer) says $15k retainer paid to her law firm is spent and asking $17655 more (DOC194 attached)
Please study those bills from TSP lawyers, it shows some interesting things, specifically that there is an investigation/inquiry by FBI.
On Sept 26, A request for $33,500 to be paid to Annette M. Mouton (TSP corporate council) (DOC -194)
was challenged by both Trustees (DOC 210-212)
Trustees allege that :
Corporate Council was employed to deal with non–bankruptcy issues but billed for those, creating double charges;
There is ACCOUNTING DISCREPANCY , $363,315 which Annette received in pre-filling time do not have accurate records of expenses;
Some money received might be missing unaccounted for.
"It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff https://www.facebook.com/pages/Scam-...98399986981403
The deadline to submit the claim to the court is in 1 month (DEC 15).
Please, submit your claims (you must if you did not, even if you were on the TSP creditor list).
Let the others know and please assists anyone who needs help.
Напоминание:
Окончание приема исков будет ровно через месяц, 15 Дек..
Пожалуйста, подайте ваши иски (обязательно, если еще не подали, даже если ваше имя было на ТСП листе кредиторов)
Оповестите всех знакомых и пожалуйста предоставьте помощь тем кто в ней нуждается.
Hello, is there any examples how to claim online ? i am not really sure what should i do with those checkboxes
here is a story:
My friend made a purchase 1 or 2 packages in total: $5,050 and never received any money from TSP but he has 3 unpaid invoices in his account which has been never payed off should we attached those invoices also in the claim file ?
any explanation and help on how to apply online will be appreciate
Thanks! TrendSound 2.jpg trendsound claim online.jpg
So far 899 claims being filed for the total sum around $10m.
Should be several thousands of victims. Do not hesitate.
Hello, where are you ?
Originally Posted by NikSam
A Reminder:
The deadline to submit the claim to the court is in 1 month (DEC 15).
Please, submit your claims (you must if you did not, even if you were on the TSP creditor list).
Let the others know and please assists anyone who needs help.
Напоминание:
Окончание приема исков будет ровно через месяц, 15 Дек..
Пожалуйста, подайте ваши иски (обязательно, если еще не подали, даже если ваше имя было на ТСП листе кредиторов)
Оповестите всех знакомых и пожалуйста предоставьте помощь тем кто в ней нуждается.
Do you think I never saw such "victims", who is loosing their house, getting kicked out of apartment , urgently need to pay for an operation or they die ?
Do You think people just need to send her $4k she lost ? What lesson will it teach her? - exactly that you can easily get money from ponzi or press on someones feelings.
I saw one old lady who kept playing russian ponzis non stop, and when she was loosing she was posting crying videos on youtube how she needs an operation, 2 times Ponzi admins even sent her money after the scam :) till she became quite popular :)
Now lets take a look what our Nastya Sawyer was upto a month after she realized she lost:
So you see? she was offered help and to do the right thing, she refused - does it look like she is desperate ?
Till this day she refused to complain, she only threatens TSP that she would if they do not pay her (like TSP cares at this point:) )
She is quite a HYIP player, but a noisy one.
PS: she also just lost in Wings Network Ponzi ,which she joined after TSP, do we need to send her money for that too ?
Originally Posted by anaana
Dear Nik, seems like you show yourself as a Mister know it all!
However, I don't remember you or anyone else contacting me and offering help or anything whatsoever!
No one suggested to try and recover the money!
Now, since you decided you can interfere in my life, decided on my behalf what I do right and wrong, maybe tell us what exactly you personally do for a living aside from sitting here and writing your little stories.
Yes, I lost money . And it was my decision at the time. I believed in the company I worked for. Whether I was right or wrong, it was MY decision.
And I have no problem telling the truth. You seem to know how to get in touch with me, so go ahead! What is it that You get my name involved in your little stories here.
Get in touch, or just get a life man
Oh Dear Nastya, why did not you tell me you are wanted in U.S. for cash gifting ? :)
Hi. I recieved a 1099- MISC for 2014 but I did not recieved any money for them for 2014, so now we have to pay taxes for that???
You should sit down with a professional not take my advice. But...
Any "earnings" you have even if you did not put them in your pocket are taxable. Assuming you put $100 in the bank, any interest is reportable as income even if you leave it in the account. Same applies here.
1. If it is a small amount I would probably include it in income to save hassle.
2. A larger amount you can explore "theft losses" which is subject to a 10% floor on income, see 1 for my thinking on this.
3. This is really where you need a professional, I can only offer my thoughts.
A. File a note and supporting documentation along with the 1099 indicating this was a scam, now in bankruptcy and you don't truly have this income.
B. Find a way to net your gains and losses to zero out your income. Again, I would have supporting documentation as to why you are doing this.
If I had to guess, and I do because I am not going to research it, the IRS would say report the income this year and when you can declare a loss either amend your return or see if the loss can offset any other source of income.
"It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff https://www.facebook.com/pages/Scam-...98399986981403
The IRS provides two items of guidance to help taxpayers who are victims of losses from Ponzi-type investment schemes.
Revenue Ruling 2009-9 provides guidance on determining the amount and timing of losses from these schemes, which is difficult and dependent on the prospect of recovering the lost money (which may not become known for several years).
Revenue Procedure 2009-20 simplifies compliance for taxpayers by providing a safe-harbor means of determining the year in which the loss is deemed to occur and a simplified means of computing the amount of the loss.
Do you have questions on what to do if you've invested in a Ponzi scheme? If so, these questions and answers may help.
Do you have questions on what to do if you took a tax loss due to a Ponzi scheme investment but later recovered some of your investment? If so, these questions and answers on the tax treatment of distributions received from a trustee/receiver may help. A trustee or receiver may use this information to respond to questions from investors and may include a copy of these questions and answers with any distributions sent to investors.
On the 1090-MISC is this phone # 425-485-5541 for Nancy James(Trustee) I call that number no answers. Does anyone have the same problem ( receiving a 1099 for Trend Sound Promoter)? I believe that it should be corrected, does any one know who to contact?
On the 1090-MISC is this phone # 425-485-5541 for Nancy James(Trustee) I call that number no answers. Does anyone have the same problem ( receiving a 1099 for Trend Sound Promoter)? I believe that it should be corrected, does any one know who to contact?
You can try that number later, alternatively you can try to contact her:
Nancy L James
15008 63rd Dr SE
Snohomish, WA 98296
Telephone number: 425−485−5541
E-Mail: njames(at)epitrustee(dot)com
I spoke with Nancy L James and she said that she can not do nothing about it. So that means that I have to pay taxes from money that I never received. Does anyone know what to do about it?
I spoke with Nancy L James and she said that she can not do nothing about it. So that means that I have to pay taxes from money that I never received. Does anyone know what to do about it?
Sorry, I am not qualified to give you a tax advice, there is a posibility to offset that income with your claim in court losses, you should contact a your state licensed CTP/CTA.
Alternatively, you can file for an extension in April, so you will have an extra half year to see if things will be clearer.
look at the comments to the video, there were 96 comments when i checked. this phrase repeats 11 times "Владимир вы талантливый композитор и музыкант. Ваша музыка просто супер." Pretty strange
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