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.