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Sunshine Capital, Inc. (SCNP)

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Moderator: jhnvtjll, Stock Barber, ONEWDMONEY
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Last Post: 3/18/2017 7:00:47 AM - Followers: 12 - Board type: Free - Posts Today: 0



SCNP


SCNP's previous president James R.J. Scheltema headed for jail for tax evasion!!!!


Pensacola attorney pleads to tax crimes

Jan. 20, 2017 
web judge gavel

 

A Pensacola attorney pleaded guilty on Friday to filing false tax returns and tax evasion.

James R.J. Scheltema, 56, is a certified public accountant and attorney. Between 2010-13, Scheltema received restricted stock as compensation for his legal and accounting services. He initially reported no compensation on his 2011-12 individual income tax returns, according to a release from the U.S. Attorney's Office, despite receiving substantial compensation from stock issuance and the sale of stock.

Scheltema also failed to file timely individual and corporate income tax returns for two companies he owned and operated, then tried to evade notice of stock sales by instructing checks be made payable to his wife and his companies rather than himself. After being notified of an IRS investigation, Scheltema filed amended 2011-12 returns and a delinquent 2013 return, which were also false, according to the report.

Scheltema faces a maximum of three years in prison for each charge of filing false returns, and a maximum of five years in prison for the tax evasion charge. His sentencing hearing is scheduled for April 10.


http://www.pnj.com/story/news/crime/2017/01/20/local-attorney-pleads-tax-crimes/96832098/


Contact Info
Sunshine Capital, Inc.
15800 Pines Blvd.
Suite 3061
Pembroke, FL 33027

Phone: 561-877-1747
Email: [email protected]


 

Jury Recommends Life Sentence for Daniel Duffy in 2009 FL Slaying of John Torres


http://www.cncpunishment.com/forums/showthread.php?6715-Jury-Recommends-Life-Sentence-for-Daniel-Duffy-in-2009-FL-Slaying-of-John-Torres

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https://dibcoin.us/




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#1247  Sticky Note Uh oh... legal troubles! Stock Barber 01/23/17 02:59:55 PM
#1349   I will with my baby girl ONEWDMONEY 03/18/17 07:00:47 AM
#1348   I'll wait to see what happens with SCNP. jhnvtjll 03/18/17 12:10:18 AM
#1347   Ok my friend have fun this weekend I ONEWDMONEY 03/17/17 10:37:34 PM
#1346   iHub site (not app) and E-Trade both show jhnvtjll 03/17/17 09:59:22 PM
#1345   Stock market opens at 930 eastern my times ONEWDMONEY 03/17/17 09:56:41 PM
#1344   The 2 trades at 9:14am aren't pre-market. jhnvtjll 03/17/17 09:52:37 PM
#1343   @ 9.14 AM TWO PER MARKET TRADES POSTED. ONEWDMONEY 03/17/17 09:43:12 PM
#1342   Go to trades on ihub app which I ONEWDMONEY 03/17/17 09:40:32 PM
#1341   What pre-market fills? Show me. jhnvtjll 03/17/17 09:16:11 PM
#1340   Correct but this stock IS a bid buyer ONEWDMONEY 03/17/17 09:11:40 PM
#1339   SCNP chart jhnvtjll 03/17/17 09:07:02 PM
#1338   Look at this link. jhnvtjll 03/17/17 08:58:35 PM
#1337   $4 trade is marked as "seq", so it's jhnvtjll 03/17/17 08:56:11 PM
#1336   Last price was $4 but they show $2.50 ONEWDMONEY 03/17/17 08:49:47 PM
#1335   100 shares at $4. Just a paint job. jhnvtjll 03/17/17 08:37:37 PM
#1334   Someone dumped 500 shares at $2.50. jhnvtjll 03/17/17 08:36:28 PM
#1333   Bad news???? LOL STOCK IS STARTING TO TRADE ONEWDMONEY 03/17/17 08:24:41 PM
#1332   Bid dropped. Bad news leaked? jhnvtjll 03/17/17 10:20:39 AM
#1331   I'm not showing my hand either. I jhnvtjll 03/16/17 10:57:49 PM
#1330   Jhnvtjll don't you understand when buying any thin ONEWDMONEY 03/16/17 10:53:58 PM
#1329   A bid for a measly 100 shares. jhnvtjll 03/16/17 10:09:17 PM
#1328   Bid $3.50 something is up ONEWDMONEY 03/16/17 10:00:30 PM
#1327   Who know but I will say this 1998 ONEWDMONEY 03/14/17 05:22:44 PM
#1325   The person bidding at $3 is probably the jhnvtjll 03/14/17 02:57:44 PM
#1324   Bid now $3 hmmmmm ONEWDMONEY 03/14/17 12:19:39 PM
#1323   Min size 100 LOL SOON IT WILL BE 10,000 ONEWDMONEY 03/10/17 10:30:26 PM
#1322   Minimum size is 100. jhnvtjll 03/10/17 06:49:58 PM
#1321   NO SELLING I LOVE IT!!!!! EVERYONE IS GONNA SEE ONEWDMONEY 03/10/17 04:55:25 PM
#1320   MORE MARKET MAKER GAMES THEY WONT SHOW THE $2.15 ONEWDMONEY 03/10/17 04:04:42 PM
#1319   BID $2.50 ONEWDMONEY 03/10/17 03:53:53 PM
#1318   30 filled at $2.15 ????? STILL SHOWS NO CHANGE??? ONEWDMONEY 03/10/17 03:32:32 PM
#1317   BID $215 ONEWDMONEY 03/10/17 03:11:33 PM
#1316   Ok for now ONEWDMONEY 03/10/17 02:32:42 PM
#1313   Last trade at $1.25. Those who bought at jhnvtjll 03/10/17 12:39:27 AM
#1312   BID NOW $1.50 ONEWDMONEY 03/09/17 06:46:58 PM
#1311   It's only a matter of time.... That SCNP rises ONEWDMONEY 03/03/17 06:27:03 AM
#1310   Me to its worth the wait this is ONEWDMONEY 02/26/17 09:05:13 PM
#1309   I waited over 1 year already. jhnvtjll 02/25/17 01:44:40 PM
#1308   Wait I know it's been said before but ONEWDMONEY 02/25/17 03:52:45 AM
#1307   Not a single person on this board was jhnvtjll 02/24/17 11:47:15 AM
#1306   Zero response from the market. jhnvtjll 02/24/17 11:45:07 AM
#1305   We don't need volumn right not Right now ONEWDMONEY 02/21/17 04:08:06 PM
#1304   Yahoo Finance!!!! http://finance.yahoo.com/news/sunshine-capital-inc-announces ONEWDMONEY 02/21/17 04:04:28 PM
#1303   NBC!!!!!! BABBY http://www.nbc-2.com/story/34557786/sunshine-capital-inc-annou ONEWDMONEY 02/21/17 04:02:34 PM
#1302   Wait volume comes and were gone ONEWDMONEY 02/21/17 04:00:59 PM
#1301   This is gonna explode real soon. Welcome aboard ONEWDMONEY 02/21/17 02:55:37 PM
#1300   wow! C-Money365 02/21/17 02:49:30 PM
#1299   $SCNP Sunshine Capital, Inc. Announces the Cancellation Of $Pistol Pete$ 02/21/17 02:36:17 PM
#1298   Barber This company has ba*** Lowers authorized to exactly where ONEWDMONEY 02/21/17 02:11:09 PM
#1297   Never issue another share!!!! ONEWDMONEY 02/21/17 02:07:45 PM
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