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Company we're alive we are live and we're here today to talk about Eric Conn he's a Kentucky disability lawyer and I want to say our intention is not to bash anyone right but to point out some holes in the FATCA experience if you're in Kentucky or West Virginia you're probably know Eric Conn because his marketing was pretty pervasive he had con girls show up at sporting events and there were some cute little hotties there you probably you might have recognized that more the billboards he was a little bit landish and so he sort of had a scheme going though the whole time he had some some things going there was a the outlandish attorney on the surface and then there was the criminal underneath there or alleged criminal yes so who fled the country started his practice in 1993 he built it into one of the most lucrative disability law firms in the country he portrayed himself as mr. social social security but now he's at the center of a nearly six hundred million dollar so so social can't say that word security frog race so they discovered he'd been bribing a doctor and a judge to approve disability approved disability claims based on fake medical evidence right so this is six hundred million dollars that was alleged to have been stolen for the government not that he got the six hundred million dollars because he probably gave some of his clients some of that who knows how honest or dishonest he was with them so it's not that he has six hundred million dollars of his own but you can imagine that a percentage of that you know on these contingencies which you are allowed to do on Social Security so it is quite lucrative a lot of firms have made a ton of money with Social Security claims and from what I know of the law that it's basically you'll get it in that if you if you support and you appeal your claim you're going to get it and there you know the government is kind of generous with these Social Security benefits as long as you get an attorney and appeal right so he does have a plea deal just he agreed to pay the federal government five point seven million dollars and reimburse Social Security 46 million and he also surrendered his past in April 2022 after being indicted yeah but they didn't I guess put a bond on him right he was a little bit of a flight risk that then that information probably came out after the fact to be honest I don't know if anyone knew it and we're not sure exactly how much people are saying things that he was planning things all along and it generally fits in there at least six people said at least six people he told he said I will flee the country instead of going to jail hmm so.

FAQ

Should I fill FBAR through BSA E-filing system myself or ask a tax consultant?
You should do it yourself.All you need is the name and address of your foreign accounts and the highest balance held in each during 2022. If the accumulated highest balance is more than $10,000, you must file. If you try it and it’s too hard, hire an Accountant, but trust me, it’s really easy. Much easier than a regular on-line tax 1040 return.
Do I need to report a foreign credit card when filling the FBAR?
You are only required to report "financial accounts." If you look at the instructions to the FBAR it defines financial account as follows:Financial Account. A financial account includes, but is not limited to, a securities, brokerage, savings, demand, checking, deposit, time deposit, or other account maintained with a financial institution (or other person performing the services of a financial institution). A financial account also includes a commodity futures or options account, an insurance policy with a cash value (such as a whole life insurance policy), an annuity policy with a cash value, and shares in a mutual fund or similar pooled fund (i.e., a fund that is available to the general public with a regular net asset value determination and regular redemptions).The above information is provided for informational purposes only, and should not be construed as legal advice on any subject matter. No one, should act or refrain from acting on the basis of any content included above without seeking the appropriate legal or other professional advice on the particular facts and circumstances at issue from a licensed attorney.
A US Citizen who has lived 30 years outside of the country and did not know about FBAR. How many years should he give info for when filling tax?
A US Citizen who has lived 30 years outside of the country and did not know about FBAR. How many years should he give info for when filling tax?When I found out about FATCA and the needs of the US, I had to submit 6 years of FBAR and 3 years of income tax forms.But the requirements change and from outside the US it is impossible to keep up with the changes, which is the reason so many have not become complaint with Obama’s hunt for 1% of his residents hiding money offshore.I don’t have a US passport (no need), but friends tell me that they had not, and do not receive any notices about these new laws that affect them.
Can I use Kik Messenger online without downloading the app?
Hi, I won’t type long article here. But here is how to use Kik login online no download.Kik Login OnlineKik Login Online with No Download simply refers to using Kik on a computer without downloading an Android emulator. And Kik itself supports this features, but before you proceed, you have to create a new account but if you have an already registered account, it will be simple to login and begin Kik-ing.• Boot ON your PC / Smartphone • Now go to Kik login online website • Enter your username • Enter your Password • Tick ‘Remember Me’ • Click on LoginThat is it, you have finally log into your Kik account without any need of Android emulator.
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