InvestorsHub Logo
Followers 10
Posts 2042
Boards Moderated 0
Alias Born 02/17/2006

Re: puppydotcom post# 12726

Friday, 12/28/2007 3:37:37 PM

Friday, December 28, 2007 3:37:37 PM

Post# of 18151
puppydotcom: The bank records submitted by the SEC early on in the SEC vs USXP case showed payments to Barbara Halpern, her name before she married RA, that were periodic (every 2 weeks, on every month), that clearly were paychecks. In addition, it showed nice round cash payments to Barbara Altomare, every now and then which were clearly above and beyond her salary.

I guess she could get around this by claiming it was RA giving her part of his salary. But there is always a problem with someone signing tax returns - in general, the IRS considers both parties responsible for the accuracy of those returns.

Join the InvestorsHub Community

Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.