Treatment Abuse, Behavior Modification, Thought Reform > The Ridge Creek School / Hidden Lake Academy
BANKRUPTCY UP-DATE
Anonymous:
--- Quote from: "Guest99" ---I would imagine the IRS and the U.S. Bankruptcy Court are also going to have a problem with this...
Call the court yourself and ask them if it's okay that HLA, Inc. has filed bankruptcy, but is running Ridge Creek School on the SAME property by the SAME owner. The phone number to the court is 404.331.4437, Case Number 09-22026-reb, Judge Robert Brizendine. Make sure you reference HLA, Inc., 1950 North Park Place, Suite 400, Atlanta, GA 30339.
The ORS is also going to get grilled over how and why they're letting this occur as well.
--- End quote ---
Thank you, 99; and thank you Jill Ryan. Please, everybody, call the court as 99 has suggested. The only way any of this ever came about was through the actions of people, like Ms. Ryan, who wouldn't be silenced and who wouldn't give up. Call tomorrow. 5 minutes at most out of your day, and let them know you think this is wrong.
Anonymous:
I think Guests and Jill needs to understand legal entities better before they get their panties in a wad. There isn't anything against the law for different legal entities to have the same principal. Unless Bucci is personally filing, the various entities are legally not related, regardless of who is the principal. That's one of the basic reasons legal entities are created for in the first place: to separate assets. For example, I have various rental properties where I have created different LLCs for each one so if one has problems, I don't lose them all. You'll find most folks with substantial assets have very little in their own personal name. There is nothing "fishy" or "wrong" about that. Protecting yourself with legal entities if totally legitimate.
Anonymous:
And today we learn why attempting to cheat the bankruptcy court by moving assets around is a federal crime.
Anonymous:
--- Quote from: "truthtroller" ---I think Guests and Jill needs to understand legal entities better before they get their panties in a wad. There isn't anything against the law for different legal entities to have the same principal. Unless Bucci is personally filing, the various entities are legally not related, regardless of who is the principal. That's one of the basic reasons legal entities are created for in the first place: to separate assets. For example, I have various rental properties where I have created different LLCs for each one so if one has problems, I don't lose them all. You'll find most folks with substantial assets have very little in their own personal name. There is nothing "fishy" or "wrong" about that. Protecting yourself with legal entities if totally legitimate.
--- End quote ---
lol. we just discussed a similar case in my law class.
an individual was brought up on tax evasion charges. he was depositing large sums of cash in under $10,000 amounts to avoid being monitored. when you deposit over ten grand, a form goes out to govt agencies, under ten, it does not have to be disclosed. he was depositing around thirty grand a week, 2-3 grand at a time. He was doing this upon the advice of his lawyer, which in limited cases is good advice. it's Ok if you those kinds of deposits once in a while as long as they dont add up to more than around twenty five grand a year (although the actual limit varies from case to case - e.g line of business, purpose, source of income, prior tax, criminal, and credit history). this guy deposited around nine million over the course of a decade and got away with it tax-free....AT THE ADVICE OF HIS LAWYER. That was they guy's defense at trial - that his lawyer told him to do it, that he didnt know any better, and that tons of other businesses do it. that didnt matter, as the guy most of his assets taken away and is sitting in a federal prison doing a fifteen year sentence. the lawyer? he was only disbarred, but was accepted back after a few years.
Anonymous:
Yeah, most banks have automatic suspicious activity report (SAR) generators that will catch that shit.
Don't ask how I know.
Due to bureaucracy and retardation, the odds of the gubmint actually doing something about it are fairly low.
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