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Powell man guilty of income-tax fraud | The Columbus Dispatch

Full story: Columbus Dispatch

A Powell man pleaded guilty yesterday to cheating the Internal Revenue Service out of more than $340,000 in payroll taxes through a scheme involving employees at a financial company he owned.

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Showing posts 1 - 17 of17
black lion

Westerville, OH

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#1
Jan 30, 2010
 
Tell him to call our current secretary of the treasury, ask for Timmy, tell him your problem. Tim has experience in this area and can get him off scott free by saying it was a turbo tax problem.
pikkikl47

Columbus, OH

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#2
Jan 30, 2010
 
Probably be nominated to a Federal (or at least state) judicial post soon...huh??
Neighbor

Columbus, OH

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#3
Jan 30, 2010
 
Livin' large in the burbs. Wonder if the employees will be charged with tax evasion too.
Cleo

Lewis Center, OH

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#4
Jan 30, 2010
 
Two years probation, and 4 months in a Halfway house. This follows the sentencing guidelines.
What a way to make some green!
cacknballz

Delaware, OH

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#5
Jan 30, 2010
 
black lion wrote:
Tell him to call our current secretary of the treasury, ask for Timmy, tell him your problem. Tim has experience in this area and can get him off scott free by saying it was a turbo tax problem.
I would not be surprised if he has recieved a call from Geithner offering him a high level position.
stacey

Lancaster, OH

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#6
Jan 30, 2010
 
well i'm glad you got the money but now pay it back that sucks
Promise Keepers

Heath, OH

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#7
Jan 30, 2010
 
Is this the same guy that attended a promise keepers meeting and said how he would do anything for his family?
Ghostryder

London, OH

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#8
Jan 30, 2010
 
Promise Keepers wrote:
Is this the same guy that attended a promise keepers meeting and said how he would do anything for his family?
Sounds like he did! You must have a great memory if you remember him being there, or were you there with him. Maybe you two shared some fellowship afterward.
OMG

Heath, OH

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#9
Jan 30, 2010
 
Tom Sands was involved go figure! This man has been a thief for years. Why would anyone hire him and not expect trouble? He will make you think he is a big fat teddy bear and he will rape you and laugh about it. He has the IQ of a rat and then the drama follows. What were you thinking Steve Rasey?
Lewis Center gal

Heath, OH

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#10
Jan 30, 2010
 
I went out with a guy named Tom Sands that lived on Buckeye Lake. He had just bought the house and was telling what improvments he was going to make to his new purchase. I thought at the time he was creepy and now I know where the funds were coming from to make his improvements. The salmon was good but the company was unattractive to say the least.
Gambler Scum iz Krazee

Columbus, OH

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#11
Jan 30, 2010
 
Lewis Center gal wrote:
I went out with a guy named Tom Sands that lived on Buckeye Lake. He had just bought the house and was telling what improvments he was going to make to his new purchase. I thought at the time he was creepy and now I know where the funds were coming from to make his improvements. The salmon was good but the company was unattractive to say the least.
Then why did you go out with him?
cacknballz

Delaware, OH

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#12
Jan 31, 2010
 
Gambler Scum iz Krazee wrote:
<quoted text>
Then why did you go out with him?
she wanted to touch his (my name).
Ghostryder

London, OH

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#13
Jan 31, 2010
 
Gambler Scum iz Krazee wrote:
<quoted text>
Then why did you go out with him?
Free dinner!!!! Probably some cocktails, and the ambiance!
abc

Newark, OH

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#14
Feb 1, 2010
 
Lewis Center gal wrote:
I went out with a guy named Tom Sands that lived on Buckeye Lake. He had just bought the house and was telling what improvments he was going to make to his new purchase. I thought at the time he was creepy and now I know where the funds were coming from to make his improvements. The salmon was good but the company was unattractive to say the least.
That couldn't be the same fellow. This one couldn't buy a cup of coffee on credit, let alone a house. He keeps moving to hide from the IRS and people he owes. Take a look at the mug shot on the one at Crown Mercedes to see if it is the same guy. When did you go out with him? You are lucky to have recognized him as a one date kind of guy.
Gambler Scum iz Krazee

Columbus, OH

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#16
Feb 1, 2010
 
abc wrote:
Great. Get the guy fired by putting unwanted pressure on his employer. Nice.
Off to prison

Toledo, OH

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#17
Monday Feb 8
 
Yes, he did the Promise Keepers deal sometime ago. Steve was always greedy and obsessed with money. He has a wonderful family and it is ashame that his greed has now ruined more than one life. Steve was a bright and talented business man at one point in his life. All this for the sake of a trying to make a quick buck by cheating the system.
abc def

Newark, OH

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#18
Wednesday Feb 10
 
Gambler Scum iz Krazee wrote:
<quoted text>
Great. Get the guy fired by putting unwanted pressure on his employer. Nice.
Nice? This comment comes from none other than Tom Sands himself. Who else would make a poor me comment? Protesting the injustice of the possibility of getting the poor guy fired? We should all be "nice" and play fair to someone that takes whatever he can from who ever he can when ever he can? Someone does not like consequences.
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