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Strategies & Market Trends : Anthony@Pacific & TRUTHSEEKER Expose Crims & Scammers!!!

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To: StockDung who wrote (4980)1/16/2008 10:56:17 PM
From: ravenseye  Read Replies (2) of 5673
 
before you attempt to pass the buck, read the following clip from one of tonys posts:

Message Boards | Miscellaneous (General) : Anthony Returned the Donation --
To: Anthony@Pacific who wrote (262) 6/2/2000 1:45:00 PM
From: Anthony@Pacific Read Replies (4) 263 of 445

....But in my original appeal for people to send money, I was told by MTHO that
their tax deductible number was valid in the US. I was showed a form
letter that was sent to MTHO's Chicago office. So I said it was tax
deductible and then I guaranteed it.

Upon my return to San Diego, I was busy with the Hoti family and the
impending arrival of another 200 refugees. Matt Tyson advised me that if
the MTHO tax ID number wasn't valid and everyone claimed their donations as
tax deductible, the donors and I would invite a lot of trouble if they were
audited. I had no intention of getting into a jam over $14K.

We verified that in fact the tax ID number was not valid....

Message 13819149
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