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 FBI WARNING!!! Redemption / Strawman / Bond Fraud 7/15/17

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Ssmith
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PostSubject: FBI WARNING!!! Redemption / Strawman / Bond Fraud 7/15/17   Sat Jul 15, 2017 11:38 am

Redemption / Strawman / Bond Fraud


Proponents of this scheme claim that the U.S. government or the Treasury Department control bank accounts—often referred to as “U.S. Treasury Direct Accounts”—for all U.S. citizens that can be accessed by submitting paperwork with state and federal authorities.


Individuals promoting this scam frequently cite various discredited legal theories and may refer to the scheme as “Redemption,” “Strawman,” or “Acceptance for Value.” Trainers and websites will often charge large fees for “kits” that teach individuals how to perpetrate this scheme. They will often imply that others have had great success in discharging debt and purchasing merchandise such as cars and homes. Failures to implement the scheme successfully are attributed to individuals not following instructions in a specific order or not filing paperwork at correct times.


This scheme predominately uses fraudulent financial documents that appear to be legitimate. These documents are frequently referred to as “bills of exchange,” “promissory bonds,” “indemnity bonds,” “offset bonds,” “sight drafts,” or “comptrollers warrants.” In addition, other official documents are used outside of their intended purpose, like IRS forms 1099, 1099-OID, and 8300.



This scheme frequently intermingles legal and pseudo legal terminology in order to appear lawful. Notaries may be used in an attempt to make the fraud appear legitimate. Often, victims of the scheme are instructed to address their paperwork to the Secretary of the Treasury.



Tips for Avoiding Redemption/Strawman/Bond Fraud:


  • Be wary of individuals or groups selling kits that they claim will inform you how to access secret bank accounts.

  • Be wary of individuals or groups proclaiming that paying federal and/or state income tax is not necessary.

  • Do not believe that the U.S. Treasury controls bank accounts for all citizens.

  • Be skeptical of individuals advocating that speeding tickets, summons, bills, tax notifications, or similar documents can be resolved by writing “acceptance for value” on them.

  • If you know of anyone advocating the use of property liens to coerce acceptance of this scheme, contact your local FBI office.


https://www.fbi.gov/scams-and-safety/common-fraud-schemes/redemption-strawman-bond-fraud
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RamblerNash
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PostSubject: Re: FBI WARNING!!! Redemption / Strawman / Bond Fraud 7/15/17   Sat Jul 15, 2017 12:07 pm

Sean David Morton AKA Awake in 3d is still a fugitive.


Quote :
Back in April, Law360 reported that “During opening statements Tuesday, Assistant U.S. Attorney James C. Hughes told the jury that the Morton’s individually filed false income tax returns with the IRS for certain years starting from 2005. Sean Morton’s returns sought millions of dollars in refunds. One scheme the couple employed was filing phony Forms 1099-OID, showing purported income interest earned and taxed from financial institutions like Bank of America and JPMorgan Chase Bank to support their claims for refunds.” 
Side bar: What is a 1099-OID scam? 1099 OID fraud is a common  scam used to obtain money from the IRS via filing a false tax refund CLAIM.  Filers have claimed refunds (money)  based on the theory that the U.S. federal government maintains secret accounts for U.S. citizens and that taxpayers can gain access to the accounts by issuing 1099-OID forms to the IRS.


http://www.dinardaily.net/t65196-sean-david-morton-skips-out-on-sentencing-arrest-warrant-issued
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