I had the same thing three different letters with three different people claiming me. What is this??
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I guess a screw up by a mailing company,
were the names of extra creditors (initials): AL, LN, TP ?
if yes, do not bother returning them back to court, they will realize.
maybe they sent those 3 to everyone ? like a standard procedure if a Debtor (TSP) ads a creditor themselves all other creditors should be notified.
Vice President of TSP, Marina Bondorenko's Facebook page went down.
facebook.com/marina.alert
Let's take a moment to remember her.
http://s10.postimg.org/df870xfk9/preview.jpg
Press/Court, download the full resolution images below.
1. http://s27.postimg.org/oi74z0ff5/image.jpg
2. http://s27.postimg.org/3mkunrj81/image.jpg
3. http://s27.postimg.org/67ltxjj81/image.jpg
4. http://s27.postimg.org/4nghz5atv/image.jpg
5. http://s27.postimg.org/vmkcuaxar/image.jpg
6. http://s27.postimg.org/ismb0yjv7/image.jpg
7. http://s27.postimg.org/9h09407bn/image.jpg
8. http://s27.postimg.org/hqgpw5qfl/image.jpg
9. http://s1.postimg.org/nxm52dr99/image.jpg
10. http://s1.postimg.org/ba1sc4myn/image.jpg
11. http://s1.postimg.org/5tj4hqtkt/image.jpg
12. http://s1.postimg.org/o2pwc1ykd/image.jpg
13. http://s27.postimg.org/po6jk2ec1/image.jpg
14. http://s1.postimg.org/wq33q2ce7/image.jpg
15. http://s1.postimg.org/7wy535irj/image.jpg
16. http://s27.postimg.org/68vrqyl1v/image.jpg
17. http://s1.postimg.org/q7euqvpkv/image.jpg
18. http://s1.postimg.org/bphnivy9p/image.jpg
19. http://s1.postimg.org/aprcn6j3x/image.jpg
20. http://s1.postimg.org/fn4x8al31/image.jpg
21. http://s24.postimg.org/n2rd998at/image.jpg
22. http://s24.postimg.org/7sw3ft26b/image.jpg
23. http://s24.postimg.org/b3fv1y2px/image.jpg
24. http://s24.postimg.org/djhofsksl/image.jpg
25. http://s24.postimg.org/hc16vj0ar/image.jpg
26. http://s24.postimg.org/t7ivml0ed/image.jpg
27. http://s24.postimg.org/pzizna3id/image.jpg
28. http://s24.postimg.org/ywz46w6kl/image.jpg
29. http://s24.postimg.org/xyir4lt8l/image.jpg
Bonus
Right around the time Marina Bondarenko started TSP, she Facebooked a picture of herself and her dad, with the words "I love my dad".
I wonder how proud she made him feel today.
http://s27.postimg.org/3zumcwv0z/dad.png
Original: http://s13.postimg.org/i1pjhu29h/dad.png
UPDATES:
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.
As I already mentioned that TSP failed to pay federal taxes,
seems that they also failed to pay WA State taxes = $13k,
Attachment 8296
UPDATE:
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.
A hearing to argue will be held on Oct 3.
Feels like it is a new trend within music composers to run ponzis :)
Music Producer Convicted Of $2.5 Million Gold and Diamond Ponzi Scheme - Ponzitracker - Ponzitracker
Pigida's Bentley was sold at auction for $62,500.00
Attachment 8570
Odd question, but can the losses in purchasing TSP packages be filed on my tax return as capital loss?
Consult a professional, but probably subject to the 10% floor for theft losses.
Julie Jason: Fraud loss can lead to tax deduction - Times Union
Theft Loss Deduction for Ponzi Scheme Investment Fraud Stock Scams - IRS Section 165
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.
Related posts:
1. Court Links (where and how to file)
2. Official and Russian Instructions.
3. Correcting a claim.
4. Example how to file claim info (or to send claim by letter).
GOOGLE TRACK: bddd82a06d2511e4b116123b93f75cba
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!
Attachment 8753
Attachment 8754
Oh Dear Nastya, why did not you tell me you are wanted in U.S. for cash gifting ? :)
Attachment 8815
URL: https://postalinspectors.uspis.gov/r...d/ivanenko.htm
Attachment 8816
http://vk.com/aniray777
So all your sisters last names are Ivanenko (Иваненко) , as yours :)
Now I see why you did not want to complain to authorities on a U.S. based ponzi :)
Poor Your kids. I see you still playing / promoting ponzis :)
https://www.youtube.com/watch?v=FdnO4anXhi0
And after this one scammed, you moved onto StrarsInvest ponzi.
So are you and your kids being kicked out from home again ?
9 years in hiding, heh ;)
Btw, Nastya, Your Husband is also wanted: https://postalinspectors.uspis.gov/r...ed/AlSalah.htm
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.
Help for Victims of Ponzi Investment Schemes
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.
http://www.irs.gov/static_assets/img/logo.png
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Help for Victims of Ponzi Investment Schemes
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.
For an overview of this guidance, see IRS Commissioner Doug Shulman's March 17, 2009, testimony before the Senate Finance Committee on tax issues related to Ponzi schemes.
Questions and Answers
- FAQs Related to Ponzi Scenarios for Clawback Treatment
- 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.
Click on the link to view the entire original IRS Help for Victims of Ponzi Scams page on the IRS website
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?
Thank you! I called few times, left messages, email no respond. :pulling_hair_out:
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.
Heh, the scammer still publishes press releases:
Composer and Producer Volodimyr Pigida Partners with Future Sound Production
And this he uploaded on youtube 5 days ago from Miami:
https://www.youtube.com/watch?v=wTm-YGNJu-Y
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