The IRS Should Clearly Investigate Stephen Gianelli

From: Kelley Lynch <kelley.lynch.2010@gmail.com>
Date: Sat, Mar 16, 2013 at 4:45 PM
Subject: Stephen Gianelli Is All Over The IRS Matter For Leonard Cohen
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,

Stephen Gianelli has now publicly stated that he filed a fraudulent form 3949a about me.  The expense ledger is fraudulent.  Gianelli has no idea what I have or have not reported to the IRS.  He evidently has motive and I reiterate - the man needs to be arrested and prosecuted.  His ongoing insanity with respect to me is completely out of control and he is obviously dangerously unstable.

All the best,

Kelley

 Blogonaut said...

In response to all of this, Lynch is now going on (again) about how Cohen allegedly wronged her, how Cohen is allegedly guilty of tax fraud.

If the IRS Commissioner's Staff thinks Leonard Cohen's tax fraud is negligence and not fraud, I have some swamp land in Florida I would like to sell them.  Furthermore, why did Leonard Cohen abandon his green card in 1988, after Marty Machat's death, and obtain a new one in approximately 1991 - advising me that  Canada Revenue asks where you filed your taxes the prior year while the IRS does not.  And then there is then 1977 tax memo - prepared for Leonard Cohen - advising him that he did not have to pay taxes where he had residences (U.S., Canada, and Greece) but cautioning him not to have a green card which he did.  I believe he paid taxes, while holding a green card, as a non-resident alien and the State of Kentucky thought the IRS Commissioner's Staff should go back to the moment Leonard Cohen first obtained his green card in the U.S. -sometime in the late 60s or early 70s.  Fortunately, I didn't know Cohen then.  I know this - my brother-in-law, an attorney in Canada, advised that Leonard Cohen has residence/tax issues in Canada and that's probably why Canada's National Treasure cannot live in Canada.  

To which I reply:

If Ms. Lynch failed to report 100% of the $7M in money flowing into her personal checking and Stranger Management business checking account from 1998 to 2004 over and above her agreed compensation as reflected in the Prins Dec. + bank record exhibits I appended to an IRS Form 3049-A Information Referral and then transmitted to the IRS, Fresno, CA on October 24, 2012 via US mail (per IRS written instructions), she is going to be indicted for tax evasion.

How would Stephen Gianelli - or Cohen for that matter - know what I have or have not paid taxes on?  They have no authority to obtain copies of my tax returns.  Nothing was over my agreed compensation.  Cohen is attempting to mix apples and oranges - I own 15% of all intellectual property dating back to 1967 (including with respect to the copyrights on 11 books) and am entitled to a 15% commission on all streams of gross royalty income dating back to 1988.  Leonard Cohen is simply greedy and probably saw this moment as an opportunity to defraud me.  See Steven and Marty Machat.  Leonard Cohen has evidently defrauded them of their 15% ownership interest in Stranger Music, Inc.  I have sent Steven Machat the evidence I uncovered.  Stephen Gianelli has forwarded a fraudulent ledger to the IRS with form 3949a?  This man needs to be thoroughly investigated for his role here and his precise motive.  I tend to doubt I'll be indicted for Leonard Cohen's criminal tax fraud but Gianelli should be arrested for conveying fraudulent information to the IRS and attempting to obstruct justice.  How interesting that Gianelli would make this move while writing me, copying in prosecutor Sandra Jo Streeter and Cohen's lawyer, Michelle Rice.  Perhaps there's some type of plan here.  

Whether or not Leonard Cohen is a bad person, owes her millions, or also committed tax fraud, if any, is completely irrelevant to that simple equation.

Leonard Cohen's tax fraud is not irrelevant and his major tax hit is his motive.

If the income was deposited in her accounts and was not declared on her returns for each year in question, it is prima facie tax evasion. Perjury too if she filed a return omitting any of that income for any relevant tax year. Failure to file if no return was filed (as she admits was the case for 2004). 

It's interesting that a stranger who has relentlessly targeted me and my family would know what I did or did not report to the IRS.  Gianelli should be arrested by the IRS and prosecuted to the fullest extent of the law.  That is my personal opinion and I have been clear with the IRS, FBI, DOJ, Treasury, and FTB about this fact.  

Whether or not the additional $7M was embezzled or well deserved compensation is irrelevant to that equation.
Lynch's theory that "Jihad Gianelli", Jackson, Cohen, Streeter, Blain, Sprocket, LAPD, the LA DA, Rice, Kory, Lindsey, Santa Monica PD, and many others are all conspiring and out to get her is irrelevant to that equation.
Lynch just does not get it.

What $7 million?  I thought the court awarded Cohen - via default - $5 million and interest.  I get it and so should the IRS, FBI, DOJ, Treasury, and FTB.  

We could care less whether Cohen is or is not prosecuted for tax fraud.

Sure.  That's why a dangerous unstable, stark raving lunatic and stranger is absolutely obsessed with me.  Then again, perhaps Investigator Frayeh/DA's office was correct in his assessment of the situation:  perhaps Gianelli found a sympathetic ear with Spector prosecutor Alan Jackson about me.

All we care about is that Kelley Lynch IS.

March 16, 2013 at 12:57 PM

 Blogonaut said...

Lynch now says:

"I have no idea what's going on with this fraudulent [Prins Declaration] and a handful of select items that may or may not have been deposited. Who knows?"

Since this $7M was deposited into your personal checking account and your business checking account, BY YOU, you are EXPECTED to know, and your "who knows" defense is no defense at all.

This dangerously unstable stark raving lunatic actually thinks he is talking to me?  

The way this will work is that in response to the 3949-A the IRS will obtain copies of the relevant banking records via administrative subpoena, do a side by side comparison of those deposits with your 1040's (if any) for the years in question, and then if there is underreporting, the matter will be submitted to a federal grand jury.

Really?  I suppose Gianelli really thinks the iRS Commissioner's Staff is filled with morons who don't understand precisely what is going on here.  In any event, I will now call Agent Tejeda/IRS and Agent Wynar/FBI about the fraud Gianelli has transmitted to the IRS.  

I think the IRS evaluation will require a far more detailed analysis.  First of all, they'll have to look at Kevin Prins' declaration vis a vis the corporate books and records to determine that Prins and Cohen have willfully disregarded corporate books and records.  The IRS will have to conclude that Leonard Cohen has taken the position that he's the alter ego of these entities who engaged in self-dealing.  They'll have to conclude what Agent Betzer/IRS concluded - that I am the rightful owner of 99.5% of TH and 15% of BMT and all intellectual property dating back to 1967.  The IRS won't be able to look at a 1099 from Leonard Cohen for the year 2004 because he failed to provide me with one and there are steep penalties for doing so.  The IRS will have to look at all Sony royalty statements, or simply obtain, overall sales figures on album sales, etc. and do the math.  The latter suggestion is simpler and far more expedient.  The IRS will have to sit down and look at the millions in losses I have for the years 2004 and 2005 which includes the loss of two businesses and a theft loss worth nearly half a million dollars.  LAPD came to my house over that - after Ray's soccer coach and a Toronto police officer notified them that I was being robbed.  The IRS will have to remove the tax payments I've made on TH from my returns since Leonard Cohen has taken the position thathe's the alter ego and I didn't make charitable donations, on his behalf, to the IRS.  And, the IRS will have to look at all my tax payments.  Gianelli, however, cannot do this and is not entitled to my records and cannot simply falsely allege that I have committed tax evasion.  He can continue  to lie to the IRS and FBI and I can continue to advise them that he should be arrested for criminal witness tampering, criminal witness harassment, an attempt to obstruct justice, and a lot more.  These are more personal opinions of a man I view as dangerously unstable and someone with M.O.T.I.V.E.  The FBI can decide for themselves if parents should view strange adult males who attempt to lure their minor children into privately communicating with them as potential sexual predators and possible NAMBLA members.  

"Who knows" is not going to get you very far in court, Ms. Lynch.

You deposited this cash and you are the one who spent it.

I see Gianelli's also clear - Leonard Cohen is the alter ego of these entities who has engaged in self-dealing.  Really?  Well, I've asked the IRS Commissioner's Staff to prepare the accounting and Gianelli, who doesn't know me, has no idea what he is talking about.  He seems to make it up as he goes along.  But he definitely appears to have MOTIVE.

March 16, 2013 at 1:19 PM

e skid marks.