- CreatorTopic
- June 19, 2012 at 6:34 AM#6881adminParticipant
More public documents will be posted as they become available:
- June 21, 2012 at 9:55 AM #42765
SimonParticipantactually he only has to prove it or.fail to
[removed for rules] reasonable doubt on every charge is needed for him to lose the case but you cannot be compelled to incriminate yourself
June 21, 2012 at 10:45 PM #10649
SimonParticipantloocpoc wrote:
Emily wrote:
shimon wrote:
reading the document it is a bit weird if it is true that she posts under a psuedonym. Not that it would validate anything but it would still be weird…
Why do you think it's weird? Is "Shimon" a pseudonym or your real name?
Shimon means Simon in hebrew. He has stated he was born Jewish. Even if the person posts under an alias, it is legal.
I wasn't denying legallity I just think Aliases are generally suspicious.
loocpoc wrote:
shimon wrote:
actually he only has to prove it or.fail to
if.big shine.is tax fraud can still not get caught reasonable doubt on every charge is needed for him to lose the case but you cannot be compelled to incriminate yourself
If the owner of this website or the other person actually prove the connection, then whomever takes the stand for the church could go to jail. If the person mentions any 5th amendment any decent judge should throw out the case since it is the plaintiff who made mention of it in the filing.
I did not think of that part.
June 21, 2012 at 10:45 PM #42766
SimonParticipantloocpoc wrote:
Emily wrote:
shimon wrote:
reading the document it is a bit weird if it is true that she posts under a psuedonym. Not that it would validate anything but it would still be weird…
Why do you think it's weird? Is "Shimon" a pseudonym or your real name?
Shimon means Simon in hebrew. He has stated he was born Jewish. Even if the person posts under an alias, it is legal.
I wasn't denying legallity I just think Aliases are generally suspicious.
loocpoc wrote:
shimon wrote:
actually he only has to prove it or.fail to
if.big shine.is tax fraud can still not get caught reasonable doubt on every charge is needed for him to lose the case but you cannot be compelled to incriminate yourself
If the owner of this website or the other person actually prove the connection, then whomever takes the stand for the church could go to jail. If the person mentions any 5th amendment any decent judge should throw out the case since it is the plaintiff who made mention of it in the filing.
I did not think of that part.
June 21, 2012 at 11:14 PM #42767
Sueno MaruyamaParticipantshimon wrote:
actually he only has to prove it or.fail to
if.big shine.is tax fraud can still not get caught reasonable doubt on every charge is needed for him to lose the case but you cannot be compelled to incriminate yourself
HMMM. Is someone accusing Big Shine of tax fraud? I don't think so. It is entirely legal to make millions and millions of dollars selling religion. Moon got caught doing some fancy bookwork, but as far as I know, no one is accusing Big Shine of tax fraud. It is entirely legal for a company to make money providing services to a religious organization …. happens every day! As long as IRS and state agency rules are followed and reporting requirements are met … no problem making money working for religious institutions!
June 21, 2012 at 11:14 PM #10651
Sueno MaruyamaParticipantshimon wrote:
actually he only has to prove it or.fail to
if.big shine.is tax fraud can still not get caught reasonable doubt on every charge is needed for him to lose the case but you cannot be compelled to incriminate yourself
HMMM. Is someone accusing Big Shine of tax fraud? I don't think so. It is entirely legal to make millions and millions of dollars selling religion. Moon got caught doing some fancy bookwork, but as far as I know, no one is accusing Big Shine of tax fraud. It is entirely legal for a company to make money providing services to a religious organization …. happens every day! As long as IRS and state agency rules are followed and reporting requirements are met … no problem making money working for religious institutions!
June 21, 2012 at 11:26 PM #10652
SimonParticipantWMC is [removed for rules]
June 21, 2012 at 11:26 PM #42768
SimonParticipantWMC is [removed for rules]
June 22, 2012 at 2:59 AM #42769
Sueno MaruyamaParticipantIs WMC the church? They don't have to pay any taxes because as a religious organization they are exempt, just like Joel Osteen, Jimmy Swaggart, Jim Jones …. they don't have to pay tax on their income as a religious institution. Ministers and others who WORK for the church pay and report tax just like anyone who earns an income …
June 22, 2012 at 2:59 AM #10655
Sueno MaruyamaParticipantIs WMC the church? They don't have to pay any taxes because as a religious organization they are exempt, just like Joel Osteen, Jimmy Swaggart, Jim Jones …. they don't have to pay tax on their income as a religious institution. Ministers and others who WORK for the church pay and report tax just like anyone who earns an income …
June 22, 2012 at 5:14 AM #10656
EmilyParticipantshimon wrote:
WMC is accusing this site of accusing them of tax fraud
Have you looked at the tax forms on the site Shimon? What are your thoughts? I know that I was a little surprised when I first saw them.
June 22, 2012 at 5:14 AM #42770
EmilyParticipantshimon wrote:
WMC is accusing this site of accusing them of tax fraud
Have you looked at the tax forms on the site Shimon? What are your thoughts? I know that I was a little surprised when I first saw them.
June 22, 2012 at 1:50 PM #42771
SimonParticipantActually it isn't as simple as religious institutions don't need to pay taxes all 501 c (3) can be subject to taxes depending on diffferent financial situations. Also if WMC were just a front for Big Shine or anything any improper connection between the two existed WMC would be culpable in tax evasion for their part.
June 22, 2012 at 1:50 PM #10660
SimonParticipantActually it isn't as simple as religious institutions don't need to pay taxes all 501 c (3) can be subject to taxes depending on diffferent financial situations. Also if WMC were just a front for Big Shine or anything any improper connection between the two existed WMC would be culpable in tax evasion for their part.
July 8, 2012 at 6:28 PM #42772
Sueno MaruyamaParticipant501c 3 and c6 organizations may be subject to tax on unrelated income. WMSCOG's relationship with Big Shine may be beneficial to Big Shine, however, if revenue to Big Shine is properly reported, then there may be no tax issues for WMSCOG. Big Shine reports most likely as a "C" corp but I am not sure. Mr. Moon built up billions in assets through his cult worldwide ….. he got caught with his hands in the cookie jar once and spent time in jail … Lot's of ways to legally build big fortunes with 501c3's ….. and c6's.
Most likely, WMSCOG uses Big Shine as a vendor. As long as what they pay Big Shine is properly reported, WMSCOG will most likely be OK.
July 8, 2012 at 6:28 PM #11001
Sueno MaruyamaParticipant501c 3 and c6 organizations may be subject to tax on unrelated income. WMSCOG's relationship with Big Shine may be beneficial to Big Shine, however, if revenue to Big Shine is properly reported, then there may be no tax issues for WMSCOG. Big Shine reports most likely as a "C" corp but I am not sure. Mr. Moon built up billions in assets through his cult worldwide ….. he got caught with his hands in the cookie jar once and spent time in jail … Lot's of ways to legally build big fortunes with 501c3's ….. and c6's.
Most likely, WMSCOG uses Big Shine as a vendor. As long as what they pay Big Shine is properly reported, WMSCOG will most likely be OK.
October 15, 2012 at 10:13 PM #11969
adminParticipantDefendant Newton's Demurrer has now been posted online:
https://www.examiningthewmscog.com/archives/newton-demurrer-wmscog-vs-colon-newton-va-2011-17163/
October 15, 2012 at 10:13 PM #42773
adminKeymasterDefendant Newton's Demurrer has now been posted online:
https://www.examiningthewmscog.com/archives/newton-demurrer-wmscog-vs-colon-newton-va-2011-17163/
October 16, 2012 at 12:16 AM #11970
SimonParticipantwow
October 16, 2012 at 12:16 AM #42774
SimonParticipantwow
October 17, 2012 at 9:22 PM #11984
adminParticipantThe WMSCOG's Opposition to Defendant Newton's Demurrer is now online:
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