MCSOCCP/ZULLO/and the IRS

realist · **Joined:** Fri Jan 23, 2009 1:33 pm **Posts:** 23597

Form 13909
(August 2007)
Department of the Treasury — Internal Revenue Service
Tax-Exempt Organization Complaint (Referral) Form

Quote:

Department of the Treasury — Internal Revenue Service
Tax-Exempt Organization Complaint (Referral) Form
1. NAME OF REFERRED ORGANIZATION: MARACOPA COUNTY SHERIFFS COLD CASE POSSE INC.
Street Address:
City/State/Zip Code:
Date of Referral:
2. ORGANIZATION’S EMPLOYER IDENTIFICATION NUMBER (EIN):
3. NATURE OF VIOLATION:
Directors/officers/persons are using income/assets for personal gain
Organization is engaged in commercial, for-profit business activities
Income/assets are being used to support illegal or terrorist activities
Organization is involved in a political campaign
Organization is engaged in excessive lobbying activities
Organization refused to disclose or provide a copy of Form 990
Organization failed to report employment, income, or excise tax liability properly
Organization failed to file required federal tax returns and forms
Organization engaged in deceptive or improper fundraising practices
Other (describe):

It is my understanding, based on information provided to me, that the IRS will acknowledge receipt of the complaint but will make no further comment regarding action it takes, or doesn’t take, unless an investigation concludes that the exempt status of the organization should be revoked.

NOTE: Published with permission

neonzx · **Joined:** Tue Mar 10, 2009 9:27 am **Posts:** 4216

There is a HERO located under that redacted submitter info. =D>

Quote:

(...)
Mike Zullo admitted that the e-book was intentionally produced and distributed in an attempt to affect the outcome of the election and that he personally made the decision to produce it.

As an officer and director of the tax-exempt organization, he should be held accountable for the improper political expenditures and impermissible political activities of the organization. Mike Zullo had a legal and fiduciary obligation to ensure that this charitywas not used to intervene or participate in a political campaign and not to facilitate the impermissible political intervention as “Chief Investigator”.

Under the Internal Revenue Code, the Service can impose a tax on any manager who approved an expenditure and knew it was political, equal to 2.5% of each political expenditure. See I.R.C. § 4955(a)(2). If any managers refuse to assent to thecorrection, they may be taxed equal to 50% of each of the political expenditures. I.R.C.§ 4955 (b)(2).

I ask the Service to hold Mike Zullo accountable for his actions regarding the Maricopa County Sheriff’s Cold Case Posse.

Piffle · **Posted:** Sun Jun 24, 2012 8:43 pm

Hmm. Looks like someone found probable cause to file a complaint. =D>

Plutodog · **Posted:** Sun Jun 24, 2012 8:47 pm

Surprise!

http://hotpads.com/real-estate/11227-N- ... PerQuad=24

neonzx · **Joined:** Tue Mar 10, 2009 9:27 am **Posts:** 4216

Piffle wrote:

Hmm. Looks like someone found probable cause to file a complaint. =D>

I think that someone at least seems to know what real probable cause is. ;;)

kate520 · **Posted:** Sun Jun 24, 2012 8:51 pm

Is it anything like Orly's probably cause?

neonzx · **Joined:** Tue Mar 10, 2009 9:27 am **Posts:** 4216

Plutodog wrote:

Surprise!

http://hotpads.com/real-estate/11227-N- ... PerQuad=24

'splain, Lucy.

ObjectiveDoubter · **Posted:** Sun Jun 24, 2012 9:02 pm

neonzx wrote:

Plutodog wrote:

Surprise!

http://hotpads.com/real-estate/11227-N- ... PerQuad=24

'splain, Lucy.

Thanks. I thought I was missing some point. Whose house is that?

Loren · **Joined:** Wed Jan 28, 2009 4:20 pm **Posts:** 3898

neonzx wrote:

Plutodog wrote:

Surprise!

http://hotpads.com/real-estate/11227-N- ... PerQuad=24

'splain, Lucy.

See page 29 of the Scribd document. It's the registered address of the Surprise Tea Party.

raicha · **Posted:** Sun Jun 24, 2012 9:06 pm

I suppose it is a house Mike Zullo might have to sell to pay IRS penalties.

Plutodog · **Posted:** Sun Jun 24, 2012 9:11 pm

Yes, it's the Surprise Tea Party mailing address. It looked like some kind of institution or commercial enterprise from the air and street view but it's apparently a huge residence. There's a more expensive one in the neighborhood, but this one ain't bad (why don't they got a pool?). It just never ceases to amaze me the folks who fear the most being asked to pay taxes like they wuz being deprived of their bottom dollar.

Reality Check · **Posted:** Sun Jun 24, 2012 9:26 pm

This is the Circle Z Ranch where Zullo lives.

https://maps.google.com/maps?q=6715+E.+ ... 84,,0,15.8

neonzx · **Joined:** Tue Mar 10, 2009 9:27 am **Posts:** 4216

raicha wrote:

I suppose it is a house Mike Zullo might have to sell to pay IRS penalties.

It's neither of the two Zullo properties held in trust. But, Mikey may want to stock up on Preparation H® in case the I.R.S. decides to start probing around. :twisted:

raicha · **Posted:** Sun Jun 24, 2012 9:39 pm

http://mcassessor.maricopa.gov/Assessor ... 5-34-001-Y

Butterfly Bilderberg · **Posted:** Sun Jun 24, 2012 9:54 pm

raicha wrote:

http://mcassessor.maricopa.gov/Assessor/ParcelApplication/Detail.aspx?ID=175-34-001-Y

The property was recently conveyed to new owners by deed dated February 17, 2012 and recorded on February 29. The prior owner was The Breyer Family Trust, Richard A. Breyer and Lynn F. Breyer co-trustees. Richard Breyer is a "member" of the Patriot Action Network, interested in the issues of "Illegal Alien Amnesty & Open Borders, Judicial Activism, Universal Healthcare, Gun Control, Constitutional Infringements, Immorality/Godlessness."

Whatever4 · **Posted:** Sun Jun 24, 2012 10:29 pm

That complaint is a thing of beauty! Good job, whoever did it. :-bd

Highlands · **Posted:** Sun Jun 24, 2012 10:45 pm

Whatever4 wrote:

That complaint is a thing of beauty! Good job, whoever did it. :-bd

elliewyatt would be so proud!

Plutodog · **Posted:** Sun Jun 24, 2012 10:54 pm

Highlands wrote:

Whatever4 wrote:

That complaint is a thing of beauty! Good job, whoever did it. :-bd

elliewyatt would be so proud!

That was my thought!

:rockon:

neonzx · **Joined:** Tue Mar 10, 2009 9:27 am **Posts:** 4216

Whatever4 wrote:

That complaint is a thing of beauty! Good job, whoever did it. :-bd

Word on the street is it was Jim Johnson. Keep it on the QT/DL.

LM K · **Posted:** Mon Jun 25, 2012 7:26 am

To the author of the MCSCCP complaint:

:wenotworthy:

A Legal Lohengrin · **Joined:** Tue Oct 26, 2010 9:56 pm **Posts:** 9411

My only gripe is the misspelling of "Maricopa County" as "Maracopa County."

raicha · **Posted:** Mon Jun 25, 2012 11:43 am

"Maracopa" is the spelling used in the IRS database, according to the complaint.

Welsh Dragon · **Posted:** Mon Jun 25, 2012 12:19 pm

raicha wrote:

"Maracopa" is the spelling used in the IRS database, according to the complaint.

Yep, and that spelling is replicated in guidestar - caused me no end of confusion!

BFB · **Posted:** Mon Jun 25, 2012 12:25 pm

Welsh Dragon wrote:

raicha wrote:

"Maracopa" is the spelling used in the IRS database, according to the complaint.

Yep, and that spelling is replicated in guidestar - caused me no end of confusion!

My guess is they did that on purpose to make it harder to find docs. I've run into that tactic in the past in public records searches.

Chilidog · **Joined:** Mon Jan 09, 2012 12:36 pm **Posts:** 1971

BFB wrote:

My guess is they did that on purpose to make it harder to find docs. I've run into that tactic in the past in public records searches.

Or they are just idiots.

Avoid attributing actions to intentional malice if they can be explained through willful stupidity.

Falsehoods unchallenged only fester and grow.

MCSOCCP/ZULLO/and the IRS

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