DWP
  • Introduction
  • Wine & Roses Bar
  • About
  • Contact
  • DISCLAIMER:
  • BACKGROUND STORY
  • ILLEGAL AGREEMENT
  • INVOICE FRAUD
  • S.L.A. FRAUDS
  • AVAILING
  • CORRUPTION
  • EXTORTION / BLACKMAIL
  • CONFLICT OF INTEREST
  • BANK FRAUD
  • INSURANCE FRAUD
  • TAX FRAUD
  • • SUMMARY
  • ASSAULT / HARRASSMENT
  • Sign In

  • My Account
  • Signed in as:

  • filler@godaddy.com


  • My Account
  • Sign out

UNDER CONSTRUCTION

DWP

Signed in as:

filler@godaddy.com

  • Introduction
  • Wine & Roses Bar
  • About
  • Contact
  • DISCLAIMER:
  • BACKGROUND STORY
  • ILLEGAL AGREEMENT
  • INVOICE FRAUD
  • S.L.A. FRAUDS
  • AVAILING
  • CORRUPTION
  • EXTORTION / BLACKMAIL
  • CONFLICT OF INTEREST
  • BANK FRAUD
  • INSURANCE FRAUD
  • TAX FRAUD
  • • SUMMARY
  • ASSAULT / HARRASSMENT

Account


  • My Account
  • Sign out


  • Sign In
  • My Account
2014 IRS Schedule K-1 form for Wine and Roses Bar and Cafes, LLC, partner Jennifer Klein.

MR. PADUANO FILED FRAUDULENT TAX RETURNS

Mr. Paduano, without my knowledge, files this IRS '1065 k1 tax return' stating i am a 49% owner. This does not conform to my legal 100% ownership on all government records everywhere perpetrated by Mr. Paduano.


This confusion will always stay on my official records for me to have to explain.


In 2016, i was visited by a NYST&F agent with a gun on hip at my doorstep trying to collect W&R LLC taxes for the 2014 tax returns that Mr. Paduano said he paid but did not. I had to write a five-page letter trying to explain what Mr. Paduano did to me. 


Mr. Paduano, without my knowledge, files this IRS '1065 k1 tax return' stating i am a 49% owner. This does not conform to my legal 100% ownership on all government records everywhere perpetrated by Mr. Paduano.


This confusion will always stay on my official records for me to have to explain.

2014 IRS Schedule K-1 form for Wine and Roses Bar and Cafes, LLC, partner Jennifer Klein.

MR. PADUANO FILED FRAUDULENT TAX RETURNS

MR. PADUANO, WITHOUT MY KNOWLEDGE, FILES THIS IRS '1065 K1 TAX RETURN' STATING I AM A 49% OWNER.  THIS DOES NOT CONFORM TO MY LEGAL 100% OWNERSHIP ON ALL GOVERNMENT RECORDS EVERYWHERE "PERPETRATED" BY MR. PADUANO.

I sent the above IRS instructions to Mr. Paduano.  He never replied or corrected the matter.  It leaves one to wonder how he accounted for his own tax returns and 286 LLC tax returns.  And also the tax returns for the employees who were complaining for a month to get their final two week pay check. 


We had to beg Mr. Paduano on EMPLOYEES behalf with their daily complaints.  I also repeatedly emailed him that the ex-employees THREATENED to file a LABOR CLAIM if they did not get paid right away.    


HE DID NOT CARE.  


The Labor Department was only going to hold me responsible as the 100% share owner.  

HE ACCUSES ME of COMMITTING MULTIPLE FELONIES INTENtIONALLY BOUNCING CHECKS!

ANOTHER ALTERNATE REALITY NARRATION.  WHAT AM I, THE WICKED WITCH OF THE WESTSIDE?  WHO THAT KNOWS ME COULD EVER BELIEVE HIS TROUGH OF LIES?

TAX FRAUD CONTROLLER OF OPERATIONS

THIS IS "EXACTLY" WHERE THE MONEY WENT THAT HE WAS ACCUSING US OF STEALING.  IT WAS FOR "$25,000.00" NOT $20,000.00.  RUTH SIGNED IT JUNE 3, 2014.  MR. PADUANO HAD ACCUSED OF US OF "VAPORIZING" SMOKING, & DISAPPEARING:

On May 12, 2016, i was visited by a uniformed gun toting NYST&F agent knocking on my apartment door to collect W&R LLC sales taxes. They left this note on my door for my entire building to see. 


Mr. Paduano did not pay the w W&R LLC sales taxes right from the day we opened. This was now 'my personal liability as the sole 100% owner. Not his. That is why the agent was knocking on my door, not his.


At the same time Mr. Paduano issued a k1 form stating that i owned 49% of W&R LLC as he was telling every entity i with which i did business.


Mr. Paduano had claimed the sales tax arrears was a reason he was closing the bar because he had to pay them. He and his shell had no record of ever owning a single share of W&R LLC


Mr. Paduano did not collect the past due $20,000 in sales tax from the past former investors tax arrears. Instead, he left it all on me. 


Furthermore, not only was i getting visits from NYST&F agents, but I was also getting collection notices from vendors. That stays on my sla records.


This is the kind of legacy Mr. Paduano left for me with every single entity that i did business with, purposefully destroying my reputation everywhere. The confusion will always remain on all my records. 


I had to write a 5-page letter explaining what Mr. Paduano did to me. Apparently, they believed me, stopping any further collection action. I do not know if they then went after Mr. Paduano for the sales tax arrears for the $20,000.00 that Mr. Paduano negligently inherited from the investor’s arrears - because he did not want to do things the right way and start a new LLC with a clean sheet.

Site Content

AND NEVER DID.

SALES TAX

MR. PADUANO HAD CLAIMED IN AN EMAIL THAT HE CLOSED THE BAR BECAUSE I WAS SO FAR BEHIND ON THE BAR'S SALE TAX.  YET HERE MR. WALSH SPECIFIES THAT ONLY $3,484.15 WAS DUE"   


AND THAT WAS CAUSED BY MR. PADUANO'S CLOSING THE BAR IN THE BUSIEST SEASON. 


***THIS IS AN EXAMPLE OF ONE OF MY BENEFITS.  I HAVE NO CONTROL OF THE BAR, AND YET I AM HARRASSED BY MULTIPLE EMAILS  TO PAY $1707.23 THAT MR. PADUANO DIRECTLY CAUSED. 

ANOTHER EMAIL THAT JUST BEGS THE QUESTION: 


IS MR. PADUANO SUCH AN INEXPERIENCED LAWYER AND BUSINESSMAN THAT HE DOES NOT KNOW HE NEEDS TO START A CLEAN CORPORATION TO AVOID FORMER OWNERS' LIABILITIES?


OR WAS KEEPING THE ORIGINAL CORPORATION IN OPERATION THE ONLY WAY HE COULD STEAL IT?


OR BOTH?



*   *   *   *   *   *   *    *   *   *   *   *   *   *    *   *   *   *   *   *   *  


DISCLAIMER:  I am not a lawyer.  My opinions and descriptions of the emails and documents displayed on this website, and my chosen nomenclatures for them, are strictly derived from my own layperson's understanding of the definitions of the applicable statutes and torts in basic legal reference manuals and guides.  All references to "crime" are alleged and used in accordance with its colloquial definition:  A grave offense, especially against morality.  Reprehensible, foolish, or disgraceful.  Evil, shameful, or wrong. 

TAX FRAUD

DRUNK WITH POWER • THE TWO DAKOTAS • W.A.R. • COPYRIGHT Ⓒ 2024 • ALL RIGHTS RESERVED

  • Introduction
  • Wine & Roses Bar
  • About
  • Contact
  • DISCLAIMER:
  • BACKGROUND STORY
  • ILLEGAL AGREEMENT
  • INVOICE FRAUD
  • S.L.A. FRAUDS
  • AVAILING
  • CORRUPTION
  • EXTORTION / BLACKMAIL
  • GROSS NEGLIGENCE
  • CONFLICT OF INTEREST
  • BANK FRAUD
  • INSURANCE FRAUD
  • TAX FRAUD
  • • SUMMARY
  • ASSAULT / HARRASSMENT

Powered by