Wow if your going to do it, do it big!
> On 8 Oct 2021, at 16:21, James B. Byrne <[log in to unmask]> wrote:
>
>
> Since the subject came up I went to look into what happened to Lund Performance
> Solution and found this:
>
> https://www.irs.gov/compliance/criminal-investigation/prolific-tax-cheat-pleads-guilty-in-federal-court
>
> July 19, 2021
> Portland, OR - An Oregon man pleaded guilty today to six felony charges after
> failing to pay more than $1.7 million in personal income taxes in a complex tax
> evasion scheme dating back to 2001.
>
> Robert Andrew Lund, of Lebanon, Oregon, pleaded guilty to tax evasion, failure
> to file personal income tax returns, and stealing food stamp and Medicaid
> benefits.
>
> According to court documents, in the mid 1980s, after working for several years
> as a computer engineer and programmer for the Hewlett Packard company, Lund
> moved to Oregon and started a private computer consulting company called Lund
> Performance Solutions (LPS). LPS's clients included large businesses, school
> districts, and health care companies located throughout the U.S. In 1993, Lund
> paid $30,000 to an offshore trust promoter to establish layers of trusts to
> hide his LPS profits from the IRS. From 1994 to 1996, despite LPS being highly
> profitable, Lund reported almost no income on his personal income tax returns.
> Soon after, the IRS audited Lund and determined he owed more than $2.7 million
> in taxes plus penalties.
> . . .
> Lund faces a maximum sentence of 27 years in prison, $950,000 in fines, and
> three years' supervised release. He will be sentenced on October 14, 2021
> before U.S. District Court Judge Michael H. Simon.
>
> As part of his plea agreement, Lund will pay more than $1.7 million in
> restitution to the IRS and $70,000 to the Oregon Health Authority. . . .
>
> Ouch.
>
>
>> On Fri, October 8, 2021 10:15, Craig Lalley wrote:
>> I am sure donna will fill us in on the details.
>> RAMUSAGE was a great tool. It got taken over by PAGES, so I don't think
> Allegro offers it.
>> But that may change soon. Hopefully! It was a great tool.
>>
>> -Craig
>
>
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