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Sunshine Capital, Inc. (SCNP)

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Last Post: 2/25/2017 3:52:45 AM - Followers: 12 - Board type: Free - Posts Today: 1

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

DibCoin website:

https://dibcoin.us/




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#1247  Sticky Note Uh oh... legal troubles! Stock Barber 01/23/17 02:59:55 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
#1296   Holly cow. HUGE NEWS!! https://www.google.com/amp/s/www.send2press.com/wire/sun ONEWDMONEY 02/21/17 01:18:09 PM
#1290   Ok sounds good I'll put it on my ONEWDMONEY 02/10/17 08:16:48 PM
#1289   ONEWDMONEY, SCNP does not trade and a few flaflyersfan 02/10/17 07:05:44 AM
#1288   Great I'm glad I could help. Welcome to ONEWDMONEY 02/10/17 01:08:40 AM
#1287   Really? Learn something new every day. EOM flaflyersfan 02/08/17 09:15:02 AM
#1286   Wrong again. Smart traders buy on the bid ONEWDMONEY 02/07/17 08:20:10 PM
#1285   Any sell to the bid is a dump. jhnvtjll 02/07/17 07:41:51 AM
#1284   Dump? Jhnvtjll let me teach you something, when ONEWDMONEY 02/07/17 01:19:32 AM
#1283   SCNP big dump today. Largest volume in jhnvtjll 02/06/17 10:11:01 PM
#1282   Yes but sometimes things get bigger than expected ONEWDMONEY 02/04/17 02:05:22 AM
#1281   5 more days and it'll be the 1 jhnvtjll 02/04/17 01:10:46 AM
#1280   SCNP ASK NOW $5 ON 100 SHARE BUY ONEWDMONEY 02/03/17 10:45:01 PM
#1278   Knowing him he has alot more than soap. ONEWDMONEY 01/28/17 03:48:06 PM
#1277   Maybe it's difficult writing a book using prison soap. jhnvtjll 01/28/17 03:18:02 PM
#1276   There must be a reason for the time ONEWDMONEY 01/28/17 04:58:22 AM
#1275   Is Duffy almost done writing one of his jhnvtjll 01/28/17 02:30:42 AM
#1274   Lol that was for months ago the only ONEWDMONEY 01/26/17 11:40:09 PM
#1272   The positive reviews are ROLLING in: Stock Barber 01/26/17 11:21:07 PM
#1271   DIBCOIN IS GONNA BE HOT AND IF YOU ONEWDMONEY 01/26/17 11:10:06 PM
#1270   Nice find jhnvtjll It's good to see what scnp ONEWDMONEY 01/26/17 11:08:59 PM
#1269   Big rally today! Stock Barber 01/26/17 04:51:09 PM
#1268   To the moon! Stock Barber 01/25/17 06:02:06 PM
#1267   [pre] Time and Sales for Sunshine Capital (SCNP) jhnvtjll 01/25/17 05:50:57 PM
#1266   All this scheltema talk has nothing to do ONEWDMONEY 01/25/17 06:45:56 AM
#1265   Never mind, I found it.... integral 01/25/17 02:49:47 AM
#1264   What day did he resign? integral 01/25/17 02:41:40 AM
#1262   "man enough to admit he was wrong for Stock Barber 01/24/17 02:28:32 PM
#1261   SORRY BARBER MY MASTAKE 26 SHOULD READ 26- FORMER President ONEWDMONEY 01/24/17 02:21:04 PM
#1260   We will see about that ONEWDMONEY 01/24/17 02:09:58 PM
#1259   "26- JIM SCHELTEMA IS ACCUSED NOT FOUND GUILTY Stock Barber 01/24/17 01:02:23 PM
#1258   Math says 5 billion X $0 equals $0. jhnvtjll 01/24/17 12:52:29 PM
#1257   You mean the Duffy/Petty/Luma/Allen team. jhnvtjll 01/24/17 12:50:17 PM
#1256   Jhntjll if Luma and Petty do what they ONEWDMONEY 01/24/17 12:49:12 PM
#1255   A real scam? Again the facts 1- SCNP was ONEWDMONEY 01/24/17 12:43:00 PM
#1254   If this is going to $20+, how come jhnvtjll 01/24/17 12:25:01 PM
#1253   The word is former scheltema in trouble has ONEWDMONEY 01/24/17 11:26:11 AM
#1252   I guess we now know why they made Stock Barber 01/23/17 06:31:44 PM
#1251   James Scheltema was the previous president. Current jhnvtjll 01/23/17 06:27:46 PM
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