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Category Archives: Taxes

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

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

 

 
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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, Business, 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, LGBT, Mark Vinciguerra, Men who Love Men, Men's Groups, Miami-Dade District Attorney, Misconduct, Money Laundering, Neotantra, New York, New York State, New York State Department of Taxation and Finance, News and Information Media, Non-Profit, Not-for-Profit, NYS Assembly, NYS Comptroller Audit, NYS Senate, Office of the Assessor, Office of the Attorney General, Perjury, Phil Crandall, Police Investigator, Port of Coeymans, Pot, 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, Sacred Sex, Sex 4 Sale, Sex Work, Shame On You, Smalbany, Smalbany Articles, Suffolk County District Attorney, Tantra, Tantra 4 Gay Men, Tax Avoidance, Tax Avoidance, Tax Evasion, Tax Evasion, Tax Law, Tax Returns, Taxation, Taxes, The Daily Mail, Times Union, Times Union, Travis D Hagen, Travis Hagen, United States Attorney, United States Citizenship and Immigration Service, United States Department of Justice, United States Government, US Department of State, US Senate, Visa, Washington County District Attorney, White Collar Crime

 

Tantra or Sex Services?

We have received responses to several of our inquires and it doesn’t look good for Jason Tantra or Tantra 4 Gay Men. Several authoritative Tantra experts have condemned Mr Tantra’s site and his claims, as have several published papers. It seems the authoritative opinion is that Mr “Tantra’s” claims for himself and for his “teachings” are simply not Tantra at all, and, as one expert puts it, it “site looks more like sexual activity for gay men than serious tantric practice.” We agree. We are also reviewing a Google site that discusses Mr Tantra and his organization and we will include that information with the information received from government agencies in our next report. While the fact that Tantra 4 Gay Men and Mr Jason Tantra may be perpetrating a fraud on a vulnerable group, we are more interested in his visa, tax, and licensure status — but our US government agencies tend to drag their feet when it appears they might have been duped. We are contacting the New York State Attorney General’s office to make inquiries, since Mr Tantra is “appearing” at the Easton Mountain retreat lodge in New York State. Maybe a sting can be arranged.



Just when we thought that there could be nothing weirder than local politics and politicians, up pops a case that seems even more bizarre. We’ve received information on what appears to be a feud between two apparently vastly different organizations, rather individuals, on of all things, the question of Tantra vs. Neotantra vs. gay “sacred” sexuality. Yes, you are reading correctly, and NO, we’re not joking.

The bottom line is this: Yes! Lady Liberty is weeping because the Constitution is burning. We think that there is a civil rights violation here. If you believe you have been the victim of a civil rights violation, you should seek legal assistance through one of the many civil liberties organizations or through a private attorney. Get a free consultation or, if you need to spend $100 to defend your rights, it’s definitely worth it. Civil rights are fundamental rights and there are plenty of safeguards in the US justice system designed to ensure that your rights are protected.


Warning: This content deviates from our normal subject matter so we do urge caution, since it does contain material and discussion that might be considered “offensive” to some sensitive individuals.


We receive a great many tips on possible stories to cover so when we received this one, it piqued our curiosity and we started digging. Anyone who is familiar with this blog knows that when we identify an issue, we start the research process that includes deep fact-finding to verify the facts and the actual issues. This case is no different — or is it? Actually, it is different in two important ways:

First, it is pretty one-sided because the one party, an individual calling himself “Jason Tantra,” apparently from Bristol, England, and operating a company called Tantra 4 Gay Men, a company with a Bristol, UK, address, is battling with an American organization, not a commercial entity but an apparently spiritual-religious entity, largely because of a difference in doctrine and interpretation of what exactly Mr Tantra (Sorry! But that’s what he calls himself, and has refused to give his real name.) is offering in his so-called “sensuality workshops,” that are being offered in places like New York (Manhattan), Massachusetts (Boston), Pennsylvania (Philadelphia), and other “discreet” venues in the US. Of particular interest is a so-called “festival” that is hosted by the largely LGBT “retreat center” calling itself Easton Mountain Retreat Lodge, in New York.

Unfortunately, because Mr Tantra went ahead and complained to WordPress, the social media platform, about the articles, WordPress suspended the blog owner’s site — actually in violation of their own Terms of Service — and so we have no way of reviewing what the author posted or the impact it might have had. That’s a double-edged sword because (1) we normally would investigate both sides, and (2) if Mr Tantra caused the site to be permanently deleted by WordPress, Mr Tantra has no basis to prove his allegations.

The second difference is that we are not particularly interested in the superficial issues of a squabble between two individuals or organizations but the cherished principle of freedom of expression, and its protection at least in the United States of America under the provisions of the First Amendment to the United States Constitution. That’s a serious issue that we will likely focus on and the question of the extent of a person’s right, if any such right exists, to deprive another person of his/her right to freedom of expression, even if person No. 1 feels that person No. 2 is unfair or inadequately informed. The second part of this question is that of due notice. In New York state, at least, before anyone can be deprived of his or her rights or privileges, the law requires that s/he be provided with due notice.If that is not done, then there is the possibility that yet another protected right, that of due process, may have been violated.

Now, of course,we operate as journalists and not as attorneys, so our questions may or may not have legal weight in a real-life dispute, but they are worth considering because if those rights can just be arbitrarily eroded just because of a difference of opinion or because there is some sort of economic competition between the parties, which is not the situation in this case, then it can affect each and every one of us in various ways. The cherished American protected right of freedom of expression, including opinions, should not be cast so lightly aside simply because one party has a paranoid delusion of competition or an inflated sense of right, or simply because he doesn’t like what someone has to say.

Unfortunately, thanks to Mr Tantra’s draconian step of somehow inducing WordPress to suspend not just the posts about Mr Tantra or his company but allegedly the blogger’s entire site, has, as mentioned above, deprived us of the opportunity to review the particular posts but also places Mr Tantra and his company in a very different light.

We are navigating perilously close to tyranny by private interests and corporations

Moreover, it raises important questions about your rights and the arbitrary and unilateral adverse actions taken by social media, especially relating to your right to express yourself. When social media operators like Facebook and others can simply vaporize an account or a site without having to give an explanation, we are navigating perilously close to tyranny by private interests and corporations, and government not protecting our rights.

You see, in the UK there are very different concepts of freedom of expression and the laws differ considerably; in the UK you’d have less protection and more liability, that is, if you are subject to those laws. In the United States, the rights of freedom of expression are constitutionally protected and have received very broad interpretation in the courts.

Mr Tantra is a UK subject allegedly working in the United States on some sort of a visa. He claims also that his company and its services received extensive scrutiny by “the Visa office” of the “US embassy,” who allegedly authorized him to operate his business in the United States. We have requested details of his claims but Mr Tantra has refused so far to produce any documentation.

Our information indicates that Mr Tantra operates his business not only in the United States generally, but in several states, including New York, Massachusetts, Pennsylvania, and others. This raises the question not only of authorization generally to operate a business in the US but to operate a business in several sister states. Again, Mr Tantra is silent on these questions.

A very salient question we posed in the course of our initial exchange was that of taxes. Does Mr Tantra file federal returns and state returns for his income and revenues generated by his activities in the several states in which he operates his business. Mr Tantra states that he does file returns, that an accountant files his returns, and that he pays substantial taxes, but Mr Tantra does not provide a taxpayer identification number or any other documentation of his claims. We have requested at least some proof of his statements but have not yet received any.

Mr Tantra operates a business in the United States but doesn’t actually say what it is. We have visited his Internet site and from what we can glean from the information there — it’s a bit confused and well, ambiguous and vague, but see for yourself. Here’s the link: Tantra 4 Gay Men / Jason Tantra. We have also viewed a number of his YouTube videos which we find a bit amateurish and rambling but there are clear indications on both his Internet site and his YouTube videos that his company concentrates on sex practices, intimacy, tantric (sensual) massage, orgasm, awakening and enlightenment, bliss, and ecstasy. All of the keywords we’ve been able to identify are oriented towards gay men or “men who love men.” Seems like an unusual type of business or company to receive authorization from a US embassy to operate in the United States but who are we to decide US policy, we’re only voters, citizens, and taxpayers. Right?

Whatever. We have asked Mr Tantra to provide any copies of any blog articles he have from the suspended blog. We have also requested specific information from Mr Tantra so that we can be fair and even-handed in our upcoming report.

Mr Tantra’s responses are rambling and in part contradictory so we don’t really know if he understands what we are asking for, or if he is refusing to provide the documentation. Of course, he is under no legal obligation to even talk us but we feel it is in his interest to cooperate. We can’t accept simple statements as proof of what he says; we need to have something solid, official to show he’s legit.

As most of our readers know, we know where to find information and so we have contacted state and federal agencies with our requests for information. But in the meantime if any of our readers know of Mr Jason Tantra or his company, Tantra 4 Gay Men, we’d like to hear from you.

Since we have far more than 400,000 readers worldwide, we’d like to hear from anyone, not just Americans or persons in the US, but anyone worldwide who knows of Mr Jason Tantra, his company, Tantra 4 Gay Men, or who has participated in any of his “programs.”

We’d particularly like to hear from the author of the posts that so upset Mr Tantra or the owner of the blog that was suspended at Mr Tantra’s demand. Better still, if anyone can provide copies of the blog articles concerned, that would be a real boon.

We do know that the gay retreat venue Easton Mountain, is hosting at least two Jason Tantra events this year: the Tantra4GayMen Diploma Program: Healing & Surrender Module (there are apparently 3 modules) and The Tantra Experience, and in past years has hosted Mr Tantra for a number of events and he is allegedly next presenting there June 22-28, 2019, for some kind of “diploma-certificate” program he offers. It gets pretty pricey at between $1,999-$2,199, depending on whether you want multiple occupancy rooms or camping. You can find his US offerings at US Events and Workshops.

We do emphasize that our interest in this case has nothing to do with the parties’ squabble or the particulars of their offerings, even considering we do not have the advantage of details from Mr Tantra’s alleged adversary. We are examining and investigating this case because of the First Amendment issues and the overall issues of doing business in the United States and the laws regarding taxation, filing of returns, what you can and cannot do with or without a license to do it, and generally the principles of freedom of expression.

Moreover by posting links to the various sites of interest we in no way whatsoever intend to suggest that we support or do not support those operators. The links are provided solely for the information of our readers and serve no other purpose or intent whatsoever.

We have communicated with Mr Tantra and have informed him that if we do not receive reliable documentation from him by June 5, 2019, we will proceed with our findings without his inputs. We feel that’s only fair.

We’ll get the answers one way or the other.

 

Update: We have initiated inquiries on this matter with the New York Civil Liberties Union (NYCLU) and the Office of the United States Attorney, Civil Rights Office, in addition to our other inquiries.

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