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The Shuster Project Tobacco Industry Fraud & False Claims Issues
Click HERE To Read Our Letter Sent to Senator Kerry's Presidential Campaign
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Dear
Peter, Im contacting you directly to explain the protocols we have established at The Shuster Project in order to maintain consistency in the model we will be applying to other states when they, such as you, decide that now is the time to address the vast sums of defrauded Tax Revenue dollars resulting from tobacco industry Fraud & False Claims. It is a fact that you will find many thousands, if not tens of thousands, of instances of tobacco company N. Y. State Income Tax evasion and that fraud continues to this day. It
is also a fact that there are hundreds of thousands, if not millions, of instances of
tobacco company N.Y. State Sales Tax fraud and that fraud continues to this day, should
N.Y. States Minimum Price statutes that control the minimum retail
prices of cigarettes be similar or the same as Connecticuts and dozens of other
states. The
specific page in The Shuster Project web site, at http://www.rxshuster.org,
that illustrates the tobacco company Contingency Form that I sent in my original mailing,
although an American Tobacco Company form, is universally and similarly used by all the
other tobacco companies. These
forms will direct you to the exact dollar amounts that N.Y. State Income Tax was never
applied to as a result of fraudulent tobacco company policies and procedures in accounting
for these sums. The
instances of N. Y. State Sales Tax fraud is far more widespread and considerably more vast
in terms of the defrauded dollars. In
New York State alone, the amounts exceed $5-$8 Billion Dollars. The
Shuster Project web site does not get into specific details regarding this particular
fraud due mainly to its immense financial impacts and the diversity of the individual
methods, which collectively comprise the enormous sums of Tax Revenues being defrauded. When
you decide it is time for me to personally assist your department, I stand ready to
provide any analysis or presentations that may be required to train you and your
staff to better understand what to look for, as neither you or Commissioner Roth or any of
your staff members have ever had to investigate this type of fraud before. I
will provide this assistance under Qui Tam protocols and will have you connect with the
law firm and the attorney there that represents The Shuster Project in Qui Tam matters,
who is a former prosecuting attorney for the IRS, administer all matters pertaining to my
involvement with New York State. As
Florida and other states are also providing signals of interest and with my schedule being
the main concern with not being able to be North, South, East and West at the same time,
the Qui Tam protocols will establish a working model by which dozens of states can have
the benefit of my testimony. If
you have an email address I would appreciate having it, as email is a much faster medium
by which to communicate. I
look forward to hearing back from you and ask that you acknowledge receipt of this
correspondence.
This web site is equipped with the
"Get 1 on 1" guest response system.
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