XPost: us.taxes, rec.collecting.stamps.marketplace   
   From: Kabanatuan@Neuva.Ecija.net   
      
   IRS & HMRC - THIEF Mark Bardell Deserves Prosecution for  Stolen Millions   
      
   Thief Mark Bardell likes to rob and swindle seniors, widows and orphans.   
   Victims have so far complained to authorities from:   
   Sacramento, California   
   Baltimore/Washington area   
   Edgbaston Birmingham England   
      
   More victims are expected to contact authorities in USA and Britain   
      
   Thanks to the investigations in US, Britain and elsewhere involving Interpol   
   regarding a million dollar swindle by Bardell, authorities in in both   
   countries are now investigating many other stamp dealers and auctions.   
      
   remember the Apfelbaum case, involving the FBI against Apfelbaum and other   
   auctions, as a result of which some auctions were forced out of business.   
   Now other stamp dealers can thank Bardell for their problems.   
      
   Now that the USA have just passed a new TAX AVOIDANCE LAW to nail   
   those involved in foreign MONEY LAUNDERING they have a great case involving   
   many millions in undeclared income in 2009 and 2010   
      
   Evidence of the many MILLIONS stolen from seniors and consignors is available   
   to authorities from:   
   Ebay/Paypal - over 17,000 documented sales   
   Craigslist   
   Moneybookers   
   rec.collecting.stamps   
   rec.collecting.stamps.marketplace   
      
   And don't forget the FBI and IRS, who are investigating for RICO, Proceeds of   
   Crime, International Money Laundering, plus massive TAX FRAUD.   
      
   Just go to:   
      
   Mark Bardell   
   6 Aspen Glen Ct   
   Owings Mills, MD   
      
   410-998-9002   
      
   Bardell has another property in Birmingham England, which he registered in the   
   name of his father, trying to avoid paying taxes in both USA and Britain.   
      
   His filed tax returns with IRS do not account for all his trips every y few   
   months to Britain and Europe with his whole family, taking expensive   
   collections to sell there for CASH.   
      
   What other criminal activities required that he make frequent trips to Europe,   
   such deugs perhaps?   
      
   Under the tax laws of both countries, Bardell is taxable IN BOTH COUNTRIES   
   ON TOTAL WORLD INCOME.   
      
   If a government agency requires further documentary evidence, if you will post   
   name, address and phone number, you will then receive a parcel of documents   
   sent in the diplomatic pouch from your Embassy.   
      
   One of Bardell's biggest victims, from whom he stole many millions in valuable   
   collections which the senior had consigned, has now had a near-fatal heart   
   attack. He has so far had 2 heart operations to save his life. The family are   
   now providing all kinds of documentary evidence, together with USPS.   
      
   They pray daily, that Bardell gets stomach cancer, or else gets incinerated.   
      
   Alternatively, that he suffers from lead poisoning to the skull, or perhaps   
   from a surfeit of C4   
      
   Victims are praying, that when Bardell's house gets burned to the ground, with   
   all his belongings inside, that after the fire a skeleton of a mid-40's man is   
   found in the rubble.   
      
      
   Moochers beware...   
      
   HMRC To Use 'Web Robots' To Hunt Down Tax Cheats   
      
   Tom Jow itt   
      
   Tax cheats beware: HM Revenue & Customs is planning to use web bots to   
   crack down on tax evasion   
      
   The announcement from the HMRC says that it will utilise "web robot"   
   software to search the Internet and find targeted information about   
   specified people and companies. HMRC also says that by using the software   
   it can more accurately pinpoint people who have failed to pay the right   
   tax. But it seems that the government software will also be used to locate   
   people who are trading without informing HMRC.   
      
   Bots On The Prowl   
      
   The web robot software (essentially Internet bots) will be used in   
   conjunction with the department’s Connect computer system.   
   "Connect alerts HMRC to previously invisible tax evasion by matching a   
   vast amount of HMRC and third-party data, enabling a fast and focused   
   response to tax evasion," said HMRC. "It shines a light onto previously   
   hidden relationships, uncovering anomalies between such elements as bank   
   interest, property income and lifestyle indicators before homing in on   
   unexplained inconsistencies."   
   "By being open about our areas of interest for the coming year we hope to   
   maximise that exchange of information and ensure we reduce the tax gap and   
   help customers pay what they owe," said Wells, HMRC’s Director of Risk and   
   Intelligence.   
   "We will use the information we gather to pursue people who choose not to   
   use the opportunities we provide for them to put their affairs in order on   
   the best possible terms," said Wells. "It will be more expensive if we   
   come and find people, so I urge them to come forward and disclose   
   voluntarily."   
      
   Moonlighting Clampdown   
      
   The decision to target cyberspace to hunt down those evading tax comes as   
   HMRC continues its campaign to recover around £7 billion lost to the   
   Treasury each year. It is thought that this latest development, the use   
   of ‘web robots’, will help HMRC track down rogue eBay and Gumtree   
   businesses, as well as people earning second incomes by acting as private   
   tutors. It will also help it hunt down so called cash-in-hand handymen   
   and traders.   
      
   A HMRC spokesman told the Guardian newspaper for example that the software   
   will be used to look on services such as Google and eBay to identify   
   traders, and will then cross-reference it against its own   
   systems.   
   "For example, it will see if Mr Smith’s sale of mobile phones is a trade,"   
   the spokesman said. "If, when it looks back into our systems and finds   
   that Mr Smith works at a supermarket and there is no mention of online   
   trading, the compliance staff will contact him. "It’s about catching   
   moonlighters. We want to let these people know that we are on to them," he   
   told the Guardian.   
      
   Connect Success   
   However before designing and launching this and other campaigns, the   
   department will seek input from interested parties.   
   In September last year the department’s new Connect computer system helped   
   HMRC discover that millions   
   of people had been taxed incorrectly between 2008 and 2010. Those people   
   faced either a tax rebate or a d emand to make up underpaid income tax.   
      
   Is it true, that Bardell's wife Jennifer is considering divorcing criminal   
   thief Mark?   
      
   Have the FBI and IRS offered her immunity from criminal charges,   
    in exchange for her testifying against Mark?   
      
   --- SoupGate-DOS v1.05   
    * Origin: you cannot sedate... all the things you hate (1:229/2)