Hey, Iso, speaking of lawyers, this one's for you. Remember a few month's ago when we talked about the company's attorney, Miles Garnett and his tax liens? You speculated that perhaps he was one of many "starving attorneys"?
I did a bit more digging and here are four recent liens (I won't bore you with all the info I found....). Starving, no, but not your average, run-of-the-mill lawyer either. I think the word "shyster" was coined with the likes of Mr. Garnett in mind.
According to public records Miles been busy avoiding Uncle Sam and the NY Tax Commission. (To his credit, in 1998 he paid a 1996 NY Tax Commission judgment in excess of $16,000... but, oh look at the last one, they nailed him again, just a few months ago.)
*** THIS DATA IS FOR INFORMATION PURPOSES ONLY ***
JUDGMENT AND LIEN FILINGS NASSAU COUNTY CLERK, NEW YORK
Debtor: GARNETT, MILES SSN: [deleted] 66 WAYNE AV ATLANTIC BEACH, NY 11509
Docket Number: FT110937
Filing Date: 8/25/1997
Type: FEDERAL TAX LIEN
Amount: $29,723
________________________________________________
Debtor: GARNETT, MILES SSN: [deleted] 66 WAYNE AV ATLANTIC BEACH, NY 11509
Docket Number: 106736
Filing Date: 2/26/1996
Type: FEDERAL TAX LIEN
Amount: $13,706
______________________________________________
Debtor: GARNETT, MILES SSN: [deleted] 66 WAYNE AV ATLANTIC BEACH, NY 11509
Docket Number: 109546
Filing Date: 3/4/1997
Type: FEDERAL TAX LIEN
Amount: $17,530
____________________________________________________
Debtor: GARNETT, MILES 66 WAYNE AV ATLANTIC BEACH, NY 11509
Creditor: NYS TAX COMMISSION
Docket Number: JT99028136
Filing Date: 11/17/1999
Type: JUDGMENT
Amount: $11,228
And then, on February 8, 2000 PABN proudly announces.....
DATELINE: HAUPPAUGE, N.Y., Feb. 8, 2000
PanAmerican Bancorp (OTC BB:PABN) today announced that it has retained the Law Offices of Miles Garnett (www.garnett.com) to file all necessary paperwork required by the SEC to maintain its OTC BB status.
Btw, by going to his web page you can tell when he receives the audited financials from PABN because he will put an * by the company name. garnett.com
Do you ever wonder how these people find each other? |