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Fraud, Fake Non-profits, Tax Evaders. They’re everywhere!

12 Jul

They think they’re pretty slick but someone’s watching.

The Non-Profit and Not-For Profit Tax Dodgers Right Under the New York State Tax and Finance Department’s and the IRS’s Noses!!! What’s the deal? Joe Average gets fines and penalties for a mistake while the real winners get non-profit or not-for-profit status and make the big bucks. But that’s because most of the sheeple simply closer their eyes to the problem, stick their heads in the sand, and keep paying…and paying…and paying! Question: Are you one of them?


Most of us are aware of the various taxing jurisdictions which use the real property tax to raise the money needed for their operations. Every county uses this form of taxation as do the cities and towns within a county. Within towns one sometimes finds villages which also levy property taxes. The biggest property tax bite for most homeowners is the school tax.

Property taxes provide the bulk of the funds required for local government and public primary and secondary education. A large variety of services including road maintenance, police protection, libraries, deed registry, justice courts, building code enforcement, etc. are all provided for by county, city, town and village taxes. The school tax pays the salaries of teachers and administrators and maintains the buildings and equipment required by the school system.

We all know the sickening stories about General Electric and Amazon, and other US corporations and the fact that they get away without paying any taxes. Well, there are plenty like them out there and here are some local examples.

We’ve already reported on a RCS Board of Education (BOE) member and former BOE president, Mr. James Latter, an employee of the Saudi Arabian-owned company, Sabic,  who got away without paying a year’s taxes on his $300,000 + new construction in Ravena. That was because the Ravena Building Department never reported the construction to the Assessor in the Town of Coeymans, who violated the property tax laws by not assessing the in-progress improvements on the property, although you can almost see the house from the town offices. That one instance involving Mr. Latter’s ostentatious new dwelling cost the Town a couple of grand in property taxes, and Latter didn’t offer to make good on it. You can bet your life on that one. [Read our article, “Board of Education Member James “Hadji” Latter: Is he paying his fair share of property taxes?“]

[Editor’s Note: According to the NYS Real Property Tax Law, If you add a room or put in central air conditioning you would naturally expect your assessment to increase. [Note: In some states new construction cannot be assessed until it has been completed and a certificate of occupancy issued. In New York State, the assessor is required to value the property exactly as he or she finds it on taxable status date (to be defined later). Thus a partially completed garage would ordinarily receive a partial assessment.]

So, now let’s look at a local attorney and his slick operations to avoid paying his share of property taxes: George McHugh, the shyster who’s got his hands in everything from p****y to pot. Yes! He’s the same crook asking you to elect him to be Coeymans Town Supervisor so he can make things easier for his keepers, Carvery Laraway and his pot-growing Russian pal, Boris Alexei Jordan.

Did George McHugh evade paying property taxes on his Blaisdell Farm project?

We’re also wondering about George McHugh’s little housing project on the Blaisdell Farm property. Did McHugh get the same tax break on that biggie that Latter got on his property? That’s a little project we’ll be sure to look into over the next couple of weeks. Did McHugh get away with not paying his property taxes on the project because the Ravena Building Department and Building Inspector never notified the Town of Coeymans Assessor of the project?

Jason Tantra, a British subject here on a visa, claims he’s operating his business, Tantra 4 Gay Men, legally in the USA, and paying taxes. Really?

It’s going on all over the place but the real scammers are the ones who manage somehow to get non-profit or not-for-profit status by some slick tricks. One of the organizations that has recently caught our attention because of their involvement with a charlatan from the UK who managed to get a visa to operate a sex-services company in the US. The organization is located in Washington County, New York, near Greenwich, about an hour’s drive from Albany. It calls itself the Easton Mountain Retreat Community and caters for anything and everything for gay men with lots of cash to spare. What caught our eye is that it claims IRS Tax Code 501(c)(3) status as a non-profit offering  — now get this –“ religion-related” and “spiritual development” programs. You’ll have the same reaction we did when we looked at their offerings and their prices: WTF!!!

To put things a bit in perspective, the town of Greenwich in Washington County, NY has a total of 61 non-profit organizations with assets totaling $19,876,829+ and total incomes of $8,395,791. Most, if not all of that multimillion dollar figure is tax exempt, while the rest of us are paying through the nose with property taxes, sales tax, and other indirect taxes that the state calls “fees,” cleverly and sneakily avoiding any word even suggesting “tax.” Same goes for all those add-on charges to your phone and cable bills. Fees but in reality taxes. Add them up and have a coronary.

No shame. They actually ask for donations!!!

Even Albany Medical Center is tax exempt!!! Think about that when you get your next bill! Read below to see what the Tax Code calls a tax-exempt organization and then go to AMC’s profile at Albany Medical Center, and note there’s nothing about real estate development or property management. So what’s the deal with AMC’s owning a huge chunk of central Albany real estate that was once privately owned and residential? Our government at work, people, and AMC’s CPAs and lawyers ensuring that the non-profit can make the CEOs and the board of directors’ payroll.

The Albany Times Union published an article in November 2018 entitled, “Capital Region hospitals earn poor grades on patient safety,” and reported that Albany Medical Center’s grade went from a “C” to a “D”. Other Capital Region Hospitals weren’t any better; in fact, most went from bad to worse! The best performers in the report remained unchanged from the year before. Now that’s pretty crappy!

There are also reports that patients were being infected by machines that should have been junked but AMC, despite warnings and recommendations, continued using the machines, causing a number of life-threatening infections in patients.

And then there’s the horrible story of the young man, Riley Kern, killed in a pick-up truck-motorcycle accident last year by a local, Travis Hagan, that went uninvestigated by the Coeymans Police Department. The young man was transported to Albany Medical Center where he was the victim of a number of ER mistakes; he died a couple of hours after they had their way with him. The documents provided by the boy’s mother after a grueling year of questions without answers read like something out of a scifi horror script!!! We’re waiting for permission to publish what we have obtained. (Read our reports: “We Are Re-Opening the Case: Riley Kern, Young Man Killed in Coeymans Hollow, Sycamore Golf Course,” “Riley’s Song: Verse Two – Update on Our Investigations,” “Riley’s Mom Responds: A Mother’s Perspective,” and “Memorial Service for Riley.”)

Not only was the ER staff incompetent, Pathologist Bernard Ng apparently doesn’t know how to correctly complete a death certificate. Incompetence at every level. What’s even more shameful is that the hospital CEO refused to launch an investigation; swept the entire thing under the rug. 

But Albany Medical Center is the Albany Greed Center! On their website they actually ask for donations to support AMC. NO SHAME!

They actually ask for donations on the AMC website (http://www.amc.edu/)!!!

But back to Easton Mountain Retreat Center as our example of real tax scammers.

Do you really think that all of these organizations should be non-profit or tax-exempt? Click here for a list of Greenwich non-profit organizations. Greenwich Non-profits.

Easton Mountain Incorporated, NY Department of State Entity ID No.  2897573 (Initial DOS Filing Date: April 22, 2003) is a New York corporation (Employer Identification No. (EIN): 01-0778873) NTEE classified[1] as Religion Related, Spiritual Development N.E.C. and designated under the Nonprofit Tax Code as 501(c)(3) defined as:

“Organizations for any of the following purposes: religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition (as long as it doesn’t provide athletic facilities or equipment), or the prevention of cruelty to children or animals.”

Yeah. And pigs have wings, too!

But here are some of this year’s programs. Right from the start we do not see a connection with “religion related” or ”spiritual development” programs nor do we see anything that corresponds to the Non-profit Tax Code for a 501(c)(3) entity. If you do, please let us know and we’ll publish a correction:

  • Best Friends Program (One-year package for multiple “events” depending on availability: $1,995.00 – $3,495.00)
  • Summer Gay Spirit Camp July 29 – August 4, 2019. Offers men a chance to establish lasting friendships in a fun and uplifting environment
  • Spirit Deck Party – Day Pass $25.00
  • Sun Clad – A naturist gathering for men who love men You love to be naked. (4 days, $395.00 – $795.00)
  • SUMMER: Freedom Camp, Gay Spirit Camp, Bear Your Soul Summer Camp
  • WINTER: Winter Gay Spirit Camp, Bear Your Soul Winter Hibernation
  • FALL: Kink Odyssey, Singles Weekend

Incredibly, Easton Mountain claims to be a non-profit organization meeting the above IRS criteria. How does a corporation catering for an affluent segment of the gay male population – Yes! we said “affluent” because Easton Mount is not cheap. Their programs run pretty pricey. For example, a program described as Gay Spirit Camp, which runs from July 29-August 4, 2019, which Easton Mountain describes as a “6-day program” but is actually a 4-day program, since :[t]he event begins with dinner at 7:00 pm on Monday, July 29., “ends with lunch at 1:00 pm on Sunday, August 4.” You have to have some pretty hefty recreational money or disposable income because the prices posted for this particular mid-range event by Easton Mountain range from $595.00 (bring your own tent) to $1,095.00 for “semi-private” accommodation.  A so-called “5-day” event August 6 – 11, 2019, with our friend Jason Tantra, runs the same  You can browse the other programs on the Easton Mountain Site (Source: https://eastonmountain.secure.retreat.guru/programs/, last accessed on July 3, 2019)

Those prices are low compared to some of the events. Now we ask you very seriously: Should Easton Mountain be considered a tax-exempt, non-profit religion related, organization for spiritual development? Maybe you should have a look at some of the other programs offered at Easton Mountain Incorporated and decide. Then maybe you should call the New York State Department of State, the New York State Department of Taxation and Finance, and the IRS, or just write to them asking how Easton Mountain has finagled the tax laws to arrive at non-profit status as a religious organization of anything under IRS 501(c)(3)!?!

ORGANIZATION NAME ADDRESS CLASSIFICATION REPORTED ASSET AMOUNT REPORTED INCOME AMOUNT FORM 990 REVENUE AMOUNT EXEMPT STATUS DATE FORM 990 FILES
EASTON MOUNTAIN INC
(c/o RAYMOND NIRO)
391 HERRINGTON HILL RD
GREENWICH, NY 12834-5809
Charitable Organization; Religious Organization
(Religion Related, Spiritual Development N.E.C.)
$100,000 +* $500,000 +* $500,000 +* 500,000 +* 03/2005

(Source: https://www.taxexemptworld.com/organizations/greenwich-ny-new-york.asp, last accessed on July 3, 2019)

We obtained the Easton Mountain Incorporated IRS 990 for the Tax Year 2016  — Easton Mountain publishes only their 2014 IRS 990 form filing (the last year available on the IRS site (2016 Form 990 Filing, Page Last Reviewed or Updated: 6-Jul-2018) (Source: https://apps.irs.gov/app/eos/, last accessed on July 3, 2019)

Now you know. 

Slick operators, incompetent local public employees, fake non-profit organizations all are eating at our table and getting fat, leaving us to pay the bills. Isn’t it time we split the check? Isn’t it time we demanded state and federal government agencies, including law enforcement, to start taking a closer look at how much tax avoidance and tax evasion is going on and leaving the rest of us to pay the bill? Your tax dollars are paying those public employees to sit on their fat flabby asses doing nothing while waiting to collect fat tax-free pensions!!! Isn’t it time we demanded they do their jobs?

 

[1] NTEE = National Taxonomy of Exempt Entities codes

 

 
7 Comments

Posted by on July 12, 2019 in 19th Congressional District, 19th Congressional District, 19th Congressional District, 2019 Elections, 20th Congressional District, 20th Congressional District, 20th Congressional District, 46th District, 46th Senate District, Albany, Albany County Chamber of Commerce, Albany County Coroner, Albany County Coroners Office, Albany County EMT, Albany County Legislature, Albany Medical Center, AMC, Antonio Delgado, Antonio Delgado, Assessment Review, Assistant DA, Board of Assessment Review, Boris Jordan, Brandon LeFevre, Capital District, Capital Region Independent Media, Carver Companies, Carver Companies, Carver Construction, Carver Laraway, Catholic Church, Church, Church and State, Church of St Patrick, Coeymans, Coeymans Assessor, Coeymans Code Enforcement, Coeymans Industrial Park, Coeymans Police Department, Coeymans Town Board, Columbia-Greene Media, Consumer Protection, Corruption, Daily Mail, Death Investigation, Department of Homeland Security, Department of State, Department of Taxation and Finance, District Attorney, Easton Mountain, Elected Official, Elections 2019, Ellis Hospital, Emily Kern, EMR, FBI, FBI Criminal Information System, FBI Public Corruption Squad, Federal Bureau of Investigation, Fraud, Fraud, George Langdon, George McHugh, Government, Greed, Greene County, Greene County Attorney, Greene County District Attorney, Greene County News, Hudson Valley, Ingo Tantra, Internal Revenue Service, Investigation, IRS, IRS 990 Tax Filing, James Latter, James Latter II, Jason Tantra, Joe Stanzione, Joe Stanzione, John B. Johnson, Johnson Newspaper Group, Joseph Stanzione, Joseph Stanzione, Lafarge, Lafarge-Holcim, LafargeHolcim, Law, Law Enforcement, Mark Vinciguerra, Men who Love Men, Men's Groups, Miami-Dade District Attorney, Misconduct, New York, New York State, New York State Department of Taxation and Finance, NYS Assembly, NYS Comptroller Audit, NYS Senate, Office of the Assessor, Office of the Attorney General, Perjury, Phil Crandall, Port of Coeymans, Protected Rights, Ravena News Herald, RCA, Reformed Church of America, Riley Kern, Riley P. Kern, Roman Catholic Diocese of Albany, Roman Catholic Diocese of Albany Cemeteries, SABIC Innovative Plastics, Sex Work, Shame On You, Smalbany, Smalbany Articles, Suffolk County District Attorney, Tantra, Tantra 4 Gay Men, Tax Avoidance, Taxation, Taxes, The Daily Mail, Times Union, Times Union, United States Attorney, United States Citizenship and Immigration Service, United States Department of Justice, United States Government, US Department of State, US Senate, Washington County District Attorney

 

7 responses to “Fraud, Fake Non-profits, Tax Evaders. They’re everywhere!

  1. Federal tax for non residents

    June 12, 2020 at 7:18 am

    Thanks for sharing such a nice information i like your post very much please keep share post like this.

    Like

     
  2. Two two

    July 13, 2019 at 1:30 am

    Despite being frowned upon I think Medical Examiner Dr. Vincent DiMaio did make some pretty solid points about the need to eliminate the corner system within the United States.

    Like

     
    • Principal Editor

      July 13, 2019 at 8:19 am

      Yes. And we published several extensive and well-researched articles about the antiquated coroner system versus a scientific professional medical examiner system. You can read them by using the search feature on this blog.

      The Editor

      Like

       
  3. Two two

    July 12, 2019 at 2:36 pm

    I just read this new blog as I sit in my car on my lunch break to make phone calls to Albany officials as I’ve been doing every day for the past year. Your article brought me to tears because you guys continue to remember my son and acknowledge the crime that has taken place.

    Riley deserves justice, he deserved to live a long happy life and experience the things we all take for granted. I miss him so much, it’s approaching the year anniversary of his death, I wish for one minute government officials could stand in my shoes and feel the pain the anguish the horror and misery the sadness the destruction just for a day to get a clear picture of what it feels like to be violated by the government the legislature and big businesses. If they could only realize the harm they are causing.

    Thanks for being the one and only who continues to report on this issue despite the numerous emails I have sent to all other media outlets surrounding the Albany capital District area. One thing remains clear nobody is taking the responsibility of overseeing the corners office and the Town of Coeymans. But who really cares? Eight? It wasn’t their son that died! It isn’t their mother experiencing grief and being faced with secrecy in silence! It’s not your daughter who has to witness all of this and live the rest of her life without her brother at her side. I care!!

    [Editor’s Note: Because of its length, we’ve had to redact the text of an email included in this comment but will publish the text of that email as a separate article with our comments.]

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    • Principal Editor

      July 12, 2019 at 2:48 pm

      We care, too! That’s why we’re not going to let them forget.

      We won’t forget the investigation that was never done; the laws that were broken by Coeymans cop Ian Foard when he didn’t drug/alcohol test Travis Hagen. We won’t forget how they sold out a young man’s life for a golf tournament. We won’t let Albany Med forget about their legendary and ongoing incompetence…AMC earned their “D” rating and are fast moving towards an “F.” We won’t forget the idiots and bunglers in the Albany Office of the Coroner or their dumbass patbhologist(s), particularly Bernie Ng, who doesn’t know how to document a cause of death on a standard death certificate. How many has the County Coroner screwed up and their pathologist falsified?

      The Editor

      Like

       
      • Two two

        July 13, 2019 at 1:25 am

        Any non-forensic pathologist that conducts forensic autopsy procedures without direct supervision in guidance is fraught with the potential for serious errors and omissions so I can only assume as Shoddy as Riley‘s autopsy report was that there are several other autopsy reports out there that do not tell the tale.

        Like

         
      • Principal Editor

        July 13, 2019 at 8:21 am

        Quite correct. We have published several articles on this subject regarding the Albany Office of Coroner. The Counties of Schenectady and Rensselaer have medical examiners. Albany has always been retarded.

        The Editor

        Liked by 1 person

         

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