And I came very close to being one of those!
On Thu, Jun 24, 2021 at 6:00 PM N Rylander <nmr1311b@xxxxxxxxx> wrote:
OK! Thx Arnold. I had no idea what it referred to. :-) N
On Thu, Jun 24, 2021 at 5:57 PM Arnold Lee <adub1934@xxxxxxxxx> wrote:
Neil, the "elite" 44 you ask about refers to the 44 investors whom the
esteemed receiver, Hamstreet, has concluded should receive no further
payouts from any settlements because they have a negative or zero claim
balance, based on Hamstreet's MIMO method of determining allowed claim
amounts for each investor. Under these circumstances, I suggest "elite" is
a gross misapplication of the term! LOL, or more appropriately COY (Crying
Out Loud)!
On Thu, Jun 24, 2021 at 5:08 PM N Rylander <nmr1311b@xxxxxxxxx> wrote:
Yes. My taxes were amended back to 2014, but nothing from IRS yet. 2019
done in May 2020 and others completed at end of 2020. BTW who are the elite
44? Why are they elite he asks? :-)
On Thu, Jun 24, 2021 at 4:51 PM Arnold Lee <adub1934@xxxxxxxxx> wrote:
So, it appears that the limitation on filing amended tax returns going
back only 3 years doesn't apply if fraud is involved. Is that your
understanding? Thanks.
Arnold Lee, one of the 44
On Tue, Jun 22, 2021 at 5:05 PM N Rylander <nmr1311b@xxxxxxxxx> wrote:
Yes, I had amended done as far back as 2014 last year and as yet only
a form letter every 60 days or so with "Sorry we're late" :-)
On Tue, Jun 22, 2021 at 3:11 PM Robert Johnson <rdj11256@xxxxxxxxx>
wrote:
Tax Attorney Roy Thompson <RoyThompson@xxxxxxxxxxx> can help with
getting taxes returned.
Sent from Rob's iPad Pro
On Jun 18, 2021, at 6:40 PM, N Rylander <nmr1311b@xxxxxxxxx> wrote:
Those that have not filed amended tax returns going back as far as
can to 2014 may never see taxes returned. See a CPA as see what you can
try
to get back. *I have, with not luck yet, but hoping.*
On Fri, Jun 18, 2021 at 6:36 PM N Rylander <nmr1311b@xxxxxxxxx>
wrote:
I'm only getting a little, but it seems fair to me. I received back
within $84000 of zero. They just let funds compound deserve more back.
I am
disappointed, but I see it as a fair way to go. First check I see is
just
over $15000.00. Bummer, but those that took nothing back should come out
better. N
On Fri, Jun 18, 2021 at 6:30 PM ROBERT LAWS <rklaws@xxxxxxxxxxx>
wrote:
Ila,
You are right, it is probably too late, but possibly there is some
way that the judge could hear what we have to say.
It all hinges on the interest payments that we all received each
month. For us they are changing them from Interest to return of
Principal,
therefore Money Out (MO).(how can this be done when we received 1099s
from
AE, and paid taxes to the IRs as interest. To compound the situation,
the
're-investors', were given credit for the additional shares of the
LLCs,
(MI), but were not charged for the interest which they had to have
received
(MO) in order pay for the new shares. Each month the (MO) would equal
the
(MI), therefore the claimable amount for them would stay the same
rather
than double every 7 years.
There are several ways this could go, I feel there is no question -
there present plan is inconsistent.
Bob
On 06/18/2021 5:17 PM Ila Stanek <timeout29@xxxxxxxxxxx> wrote:anything in this nightmare, I doubt much can be done.
Bob,
We are on that list. Since there is nothing equitable about
am happy to sit down and strategize (or sympathize) with others.
Having said that, I’m fully vaccinated and masked in public and
Forty-four
out of the whole group doesn’t sound awful, but the amounts I’ve seen
for
others are certainly not what was hoped for.
wrote:
Thanks for taking hold,
Ila Stanek
Sent from Ila's iPhone with a mind of its own.
On Jun 18, 2021, at 5:07 PM, ROBERT LAWS <rklaws@xxxxxxxxxxx>
hearing from those of you whom are members of the elite group of 44
Hi everyone,
I hope you have all survived the pandemic. I am interested in
that
the receiver has determined will not receive any distribution. Please
contact me if you have any concerns that this might possibly not be a
fair
and equitable plan for all. The deadline for any action is very soon,
June
29th.
Bob Laws
rklaws@xxxxxxxxxxx
