Leonard Cohen's Fraudulent Expense Ledger

From: Kelley Lynch <kelley.lynch.2010@gmail.com>
Date: Fri, Mar 22, 2013 at 8:53 PM
Subject: Fraudulent Ledger
To: "*irs. commissioner" <*IRS.Commissioner@irs.gov>, Washington Field <washington.field@ic.fbi.gov>, ASKDOJ <ASKDOJ@usdoj.gov>, "Kelly.Sopko" <Kelly.Sopko@tigta.treas.gov>, "Doug.Davis" <Doug.Davis@ftb.ca.gov>, Dennis <Dennis@riordan-horgan.com>


To the IRS Commissioner's Staff,

I just pulled out the fraudulent expense ledger that was in the IRS binder the prosecutor handed to my public defenders during the trial.  There are many serious problems here and I've addressed many of them with you.  The ledger is deranged.  I have never seen anything like it in my life.  Just lists of lists of numbers.  And then a handful of checks.  

First of all, Neal Greenberg provided the ledgers for the Cohen Family Trust (where the income from sale of assets I also own were deposited) and Traditional Holdings.  They are non-audited.  He has committed serious fraud and was sued by the SEC.  He's lost all his clients money and his statements were insane.  Co-mingled and outrageous.  I thought he engaged in churning; there are unidentfired wires; and while this ledger was being prepared (Kory testified that this is the ledger he gave Dale Burgess) so many items that didn't belong to me were in my column that it was an outrage.  I trust nothing Neal Greenberg prepared.  

There's no back-up documentation.  There are no royalty statements proving what was income or not.  And I don't understand how Leonard Cohen can suddenly say, ,for example, that there was a $500,000 payment made from TH to the IRS re. the $1 million ordinary income deposit he received from Sony in 1999, did not pay taxes on and most certainly not while I worked with him from TH on that amouont, and it has been recharacterized.  Same issue with Richard Westin's legal fees.  Same issue with $200,000 payment to CAK which never happened.  These people are lying.

In any event, this doesn't even resemble a ledger and the fact that LA Superior Court thinks this is evidence shocks the conscience.  I would like a formal IRS opinion on how Judge Ken Freeman concluded that Leonard Cohen was the beneficial owner of TH and BMT without corporate records.  

I have nothing further to say about the fraud expense ledger and believe the IRS should prepare an accounting that takes into consideration all assets, liabilities, equity, corporate ownership interests, etc.  

All the best,

Kelley

NOTE:  It was nice of LA Superior Court to toss in 10% interest which is nothing other than illegal damages from my perspective.