Summary of Tax Evasions

Posted in: Circle C
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To: Internal Revenue Services

From: Lisa Sun (Circle C Homeowner)
6709 Edwardson Cove
Austin, TX 78749

Re: Report of Tax Evasions committed by the Developer of Circle C Ranch, Gary Bradley?’s Phoenix Holdings, Ltd.


How did the Developer, Gary Bradley fool Internal Revenue Services with the help of the Board of Directors of Circle C Homeowners Association.


Circle C Developer
Gary Bradley
Phoenix Holdings, Ltd.
Phoenix Holdings, G.P., Inc.
1111 West 11th Street
Austin, TX 78703


Directors of the Board, Circle C Homeowners Association
Jim O?’Reilly, President
Steve Bartlett, Vice-President
Ken Rigsbee, current Secretary/Treasury (February 2001 ?– present)
Susan Hoover, former Secretary/Treasury (1991 - January 2001)


Circle C Homeowners Association, Inc.
Tax ID# 74-2542819
1111 West 11th Street
Austin, TX 78703


CAPITAL GAIN TAX EVASION
http://www.BeatGreedyBoard
Investigative Report #1 ?“Donated?” POOL

Evidence:
Income & Expenses Statement (1999 & 2000)
Auditors?’ Report (December 31, 2000) Page 8


INCOME TAX EVASION http://www.BeatGreedyBoard
Investigative Report #7 Mystery of 5919 La Crosse Ave.

Evidence:
Income & Expenses Statement (1999 ?– 2002)
Property Tax Statements of 2002
CCHoA?’s check stub

CHEATING PROCESS
-Developer?’s company, Phoenix Holdings, Ltd. paid for the furniture, equipment and capital improvements either by checks or by credit cards.
-Board of Directors of Circle C Homeowners Association reimbursed Phoenix Holdings, Ltd. with CCHoA?’s checks.
-Circle C homeowners paid the above items and property taxes.
-Phoenix Holdings, Ltd. used the depreciation to reduce its income tax.


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One Homeowner's Reaction


Subj: IRS
Date: 9/2/2003 5:52:15 PM Central Standard Time
From: *********@angelfire.com
To: BeatGreedyBoard@aol.com
Sent from the Internet (Details)


Lisa:
I have never met you, but read your reports, ect.
I don't think you will get any help out of the IRS.
They don't like compicated things that don't amount to a lot of money. If your not talking about many millions of lost tax dollars, they don't care.



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My Response to the above

Subj: Re: IRS
Date: 9/2/2003 11:26:35 PM Central Standard Time
From: BeatGreedyBoard
To: ********@angelfire.com


K******,

I don't know who you are and I don't know what your motive for sending me this e-mail was.

If you are a friend of Gary Bradley and the BOD, and hope you could discourage me to continue pursuing this case, you would be quite disappointed.

I have no experience of dealing with IRS's Criminal Investigation Division and I have no experience of dealing with District Attorney's Office either. All I know is they are the law enforcers and we are the taxpayers. We paid taxes and that's why they have jobs. Now we have criminal problems in our CCHoA; they surely have the OBLIGATION to investigate and punish the bad guys if they want to keep their jobs!

Lisa
Ronnie Earle's Kept His Job

You would think Ronnie Earle would feel an obligation to bring John Daniel Christian to justice for his schoolhouse shooting and killing of a teacher in front of 30 8th graders. He has managed to keep his job for 27 years even though he hasn't done anything about John Daniel Christian for 25 years.
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