From: Kelley Lynch <kelley.lynch.2010@gmail.com>
Date: Thu, May 23, 2013 at 12:47 PM
Subject: Re: CEASE AND DESIST GIANELLI
To: STEPHEN GIANELLI <stephengianelli@gmail.com>, Washington Field <washington.field@ic.fbi.gov>, "*irs. commissioner" <*IRS.Commissioner@irs.gov>, ASKDOJ <ASKDOJ@usdoj.gov>, "Kelly.Sopko" <Kelly.Sopko@tigta.treas.gov>, Dennis <Dennis@riordan-horgan.com>, "Francisco.A.Suarez" <Francisco.A.Suarez@verizon.net>
What's Gianelli's interest in my tax returns? I don't have a 1099 from Cohen for the year 2004. Also, the illegal K-1s totally undermine the fraudulent expense ledger. Cohen transmitted them (on behalf of LCI) to the IRS. They show $0 income for 2004 and 2005. The LCI K-1s transmitted to the State of Kentucky re. me and Cohen (prepared by his lawyer and filed with the return by his lawyer) in 2003 also show $0 income from LCI and name me as a 99.5% partner on LCI. I have received K-1s from TH and paid taxes on that income - including substantial cap gain partnership income in 2003 that is not addressed on the fraud expense ledgers. I can assure you that I did not make charitable contributions to the iRS and FTB on behalf of Leonard Cohen over this matter.
Gianelli has transmitted the fraudulent ledger and a fraudulent form 3949(a) to the iRS about me. He should be arrested over that alone The IRS personally advised me to file fraud form 3949(a) respect to Leonard Cohen's fraudulent refund (confirmed/received in 2005) that pre-dates the fraudulent default judgment in 2006 and my meeting with Agent Sopko in 2007 and her subsequent email to me to report Cohen's tax fraud to Agent Tejeda/IRS in 2007. Streeter was in possession of the IRS binder an concealed that evidence from the jurors. What is the first question an investigator asked me the other night? Do I have confirmation from the IRS or Treasury that I reported Cohen's tax fraud? The answer is yes and that is the only document addressing Leonard Cohen's tax fraud from the IRS or Treasury. The prosecutor, however, attempted to advise jurors that I was being audited or investigated by the iRS and that's a bald-faced lie. In 2004, Dale Burgess was assisting me with filing my 2003 tax return that included a K-1 from Traditional Holdings, LLC. Why was that of interest to prosecutor Sandra Jo Streeter? What is the City Attorney's interest in Leonard Cohen's IRS matters? That is the key essential question. Streeter was aware that we issued a subpoena to Agent Tejeda/IRS and advised the judge at a sidebar (which was a LIE and is on the record) that the IRS had a holding re. Cohen's default judgment. She attempted to prove (and failed miserably) that I was served Cohen's defautl judgment. I was not. In fact, the proof of service re. Cohen's summons and complaint is evidence of extrinsic fraud and the judgment is void. It is also evidence of theft, the wrongful altering of my tax returns, and Cohen's position that he is the alter ego of TH and BMT and engaged in self-dealing.
Leonard Cohen has stolen from me. He has stolen from Steven and Marty Machat and Phll Spector. He has a pattern of falsely accusing his advisers of ripping him off to breach contracts. He has concealed evidence (and has a pattern of this - see the Stranger Music sale to Sony) re. corporations in his fraudulent lawsuit.
Stephen Gianelli continues to engage in criminal harassment, witness tampering, and is now targeting me and my son over Rutger's Whole Foods matter that the prosecutor and Cohen shamelessly raised in my insane Stalinesque Show Trial that featured Phil,Spector and yet another version of Cohen's highly embellished gun story about Phil Spector. There are now three before LA Superior Court. The prosecutor concealed one from my jurors.
All of this has been addressed in my Writ.
Leonard Cohen's fan, Susanne Walsh (copying in Michelle Rice, Cohen's lawyer - in direct violation of the restraining order), is also part of this highly coordinated campaign to target me, people close to me, and who is intent on slandering me for Leonard Cohen. This matter involves Leonard Cohen, Robert Kory, Michelle Rice, Steve Cooley, Alan Jackson, Sandra Jo Streeter, and others. See my trial transcript, appeal, and writ. It also involves Leonard Cohen's criminal tax fraud. Nothing he did was negligent. It is fraud and he has tax and residence issues in Canada. This man is pathetic and evidence of his personal conduct is his perjury at my trial, the insane Victim Impact Statement (lying about the IRS), and the fact that he and his lawyers clearly condone Susanne Walsh's ongoing harassment of me with Michelle Rice copied in. Leonard Cohen's sense of entitlement is astounding. So is his greed. He feels entitled to lie, cheat, steal, perjure himself, target my sons, lie about me and Oliver Stone and others, encourage my younger son's father to take custody of him, and to obtain judgments, verdicts, and orders based on fraud, perjury, concealment, and lies. The taxpayers are now paying for this activity and yet this man is not a U.S. citizen. How did he own an S Corporation when he had abandoned his green card in 1989 and did not re-obtain one until 1993? As Steven Machat noted - Leonard Cohen has created his own hell. That includes with respect to Phil Spector.
All the best,
Kelley
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Date: Thu, May 23, 2013 at 12:47 PM
Subject: Re: CEASE AND DESIST GIANELLI
To: STEPHEN GIANELLI <stephengianelli@gmail.com>, Washington Field <washington.field@ic.fbi.gov>, "*irs. commissioner" <*IRS.Commissioner@irs.gov>, ASKDOJ <ASKDOJ@usdoj.gov>, "Kelly.Sopko" <Kelly.Sopko@tigta.treas.gov>, Dennis <Dennis@riordan-horgan.com>, "Francisco.A.Suarez" <Francisco.A.Suarez@verizon.net>
To the IRS Commissioner's Staff,
What's Gianelli's interest in my tax returns? I don't have a 1099 from Cohen for the year 2004. Also, the illegal K-1s totally undermine the fraudulent expense ledger. Cohen transmitted them (on behalf of LCI) to the IRS. They show $0 income for 2004 and 2005. The LCI K-1s transmitted to the State of Kentucky re. me and Cohen (prepared by his lawyer and filed with the return by his lawyer) in 2003 also show $0 income from LCI and name me as a 99.5% partner on LCI. I have received K-1s from TH and paid taxes on that income - including substantial cap gain partnership income in 2003 that is not addressed on the fraud expense ledgers. I can assure you that I did not make charitable contributions to the iRS and FTB on behalf of Leonard Cohen over this matter.
Gianelli has transmitted the fraudulent ledger and a fraudulent form 3949(a) to the iRS about me. He should be arrested over that alone The IRS personally advised me to file fraud form 3949(a) respect to Leonard Cohen's fraudulent refund (confirmed/received in 2005) that pre-dates the fraudulent default judgment in 2006 and my meeting with Agent Sopko in 2007 and her subsequent email to me to report Cohen's tax fraud to Agent Tejeda/IRS in 2007. Streeter was in possession of the IRS binder an concealed that evidence from the jurors. What is the first question an investigator asked me the other night? Do I have confirmation from the IRS or Treasury that I reported Cohen's tax fraud? The answer is yes and that is the only document addressing Leonard Cohen's tax fraud from the IRS or Treasury. The prosecutor, however, attempted to advise jurors that I was being audited or investigated by the iRS and that's a bald-faced lie. In 2004, Dale Burgess was assisting me with filing my 2003 tax return that included a K-1 from Traditional Holdings, LLC. Why was that of interest to prosecutor Sandra Jo Streeter? What is the City Attorney's interest in Leonard Cohen's IRS matters? That is the key essential question. Streeter was aware that we issued a subpoena to Agent Tejeda/IRS and advised the judge at a sidebar (which was a LIE and is on the record) that the IRS had a holding re. Cohen's default judgment. She attempted to prove (and failed miserably) that I was served Cohen's defautl judgment. I was not. In fact, the proof of service re. Cohen's summons and complaint is evidence of extrinsic fraud and the judgment is void. It is also evidence of theft, the wrongful altering of my tax returns, and Cohen's position that he is the alter ego of TH and BMT and engaged in self-dealing.
Leonard Cohen has stolen from me. He has stolen from Steven and Marty Machat and Phll Spector. He has a pattern of falsely accusing his advisers of ripping him off to breach contracts. He has concealed evidence (and has a pattern of this - see the Stranger Music sale to Sony) re. corporations in his fraudulent lawsuit.
Stephen Gianelli continues to engage in criminal harassment, witness tampering, and is now targeting me and my son over Rutger's Whole Foods matter that the prosecutor and Cohen shamelessly raised in my insane Stalinesque Show Trial that featured Phil,Spector and yet another version of Cohen's highly embellished gun story about Phil Spector. There are now three before LA Superior Court. The prosecutor concealed one from my jurors.
All of this has been addressed in my Writ.
Leonard Cohen's fan, Susanne Walsh (copying in Michelle Rice, Cohen's lawyer - in direct violation of the restraining order), is also part of this highly coordinated campaign to target me, people close to me, and who is intent on slandering me for Leonard Cohen. This matter involves Leonard Cohen, Robert Kory, Michelle Rice, Steve Cooley, Alan Jackson, Sandra Jo Streeter, and others. See my trial transcript, appeal, and writ. It also involves Leonard Cohen's criminal tax fraud. Nothing he did was negligent. It is fraud and he has tax and residence issues in Canada. This man is pathetic and evidence of his personal conduct is his perjury at my trial, the insane Victim Impact Statement (lying about the IRS), and the fact that he and his lawyers clearly condone Susanne Walsh's ongoing harassment of me with Michelle Rice copied in. Leonard Cohen's sense of entitlement is astounding. So is his greed. He feels entitled to lie, cheat, steal, perjure himself, target my sons, lie about me and Oliver Stone and others, encourage my younger son's father to take custody of him, and to obtain judgments, verdicts, and orders based on fraud, perjury, concealment, and lies. The taxpayers are now paying for this activity and yet this man is not a U.S. citizen. How did he own an S Corporation when he had abandoned his green card in 1989 and did not re-obtain one until 1993? As Steven Machat noted - Leonard Cohen has created his own hell. That includes with respect to Phil Spector.
All the best,
Kelley
On Thu, May 23, 2013 at 12:19 PM, Kelley Lynch <kelley.lynch.2010@gmail.com> wrote:
All the best,
To the DOJ,
The investigator I spoke with is also investigating the use of LAPD's TMU and the use of perjury in targeting innocent people. He is planning to take his findings to the Los Angeles criminal grand jury.
Gianelli's obsession with me and matters related to Leonard Cohen and Phil Spector is frightening. I think this is his job. He reminds me of Pellicano.
Kelley
25 comments to Ex-husband of ‘NCIS’ star accused of violating restraining order
James
OhYesHeDid
Raíssa
KN
JH
DC
JH
Kat
Sadie
When that couldn’t happen he would take it out on them and move on to others he would use to try to get ahead. This is a pattern not only for him, but for other serial abusers, as well. Turning the tables and minimalizing what he was doing did not work, and the only ones seeing his point of view are other women-haters and groupies he managed to manipulate.
It wouldn’t be a surprise if he was the one writing some of the posts here and elsewhere as he has made a habit of doing so for years. This has kept his name in the press, which is what he wanted, by painting himself as the victim, which he is not. Why would he continue to be in the news if he didn’t feed into this and not let go of his ex’es? Answer: He wouldn’t be.Foreman
Hopeful for Justice
The jury obviously was misled or missed the main point that AT NO TIME was Shivers even aware Perrette was in the restaurant. Shivers saw her BOYFRIEND and said he can’t sit there and began leaving the restaurant. As he was leaving the BOYFRIEND got up to assault Shivers who then held up his cellphone camera in self defense, capturing the BOYFRIEND on video. Shivers then asked the manager to save the security tape of the BOYFRIEND’s attempted assault, and then immediately left. Only after Shivers left did his wife (who asked him to go there) inform Shivers that she saw Perrette as well. Meaning NO CRIME WAS COMMITTED except for the BOYFRIEND’s threat/attempted assault. Once again an innocent man sent to jail.
If Perrette was a decent human being she would shrug it off and move on, but she has been waiting for this moment for years. I can see her now, rubbing her hands together with glee. This is Perrette’s vindictive payback for Mr. Shivers refusing to take her back and filing for divorce way back in 2004.
And let’s not even get into Perrette’s hundreds of posts about Shivers on her personal blog comparing him to Hurricane Katrina, Apartheid, and the Holocaust, in national interviews, and on her twitter account, where she has incited death threats against Shivers for years. This is a travesty of justice, and hopefully will forever become a giant black stain on her phony public image.Sean
Get over it. Move on. Get a life.Hopeful For Justice
Coyote is Innocent
What is scary is how Pauley Perrette’s fame and fanatical stories actually persuade people to persecute other people. It’s a shame.
A good and innocent man will likely go to prison now. And for those who are happy about that, you should be ashamed of yourself.Odzer Chenma
alisa
StephenG
Odzer Chenma is Kelley Lynch – who has an axe to grind against every lawyer who ever sued her and every judge who has ruled against her – including the Los Angeles City Attorney’s office, who secured her conviction for violating a 2009 Colorado Protective Order ordering her to have no contact with the ex-employer she embezzled $7M from, which order was later registered in California.
There was no ambiguity about Lynch’s criminal case. She sent hundreds of threatening and abusive emails to Cohen and also left abusive and threatening, drunken voice mails on Cohen’s home answering machine. She claimed at trial she was just seeking information (in 2012) to complete her 2005 tax return, but the mention of Cohen’s penis, accusations of criminal conduct, and statements that he should be “shot” pursuaded the jury otherwise.
HERE IS THE BOTTOM LINE: If you have been prohibited from contacting another person and violate the order you will go to jail.Paul Edwards
- http://www.swrnn.com/2013/02/
25/ex-husband-of-ncis-star- accused-of-violating- restraining-order/
On Thu, May 23, 2013 at 12:16 PM, Kelley Lynch <kelley.lynch.2010@gmail.com> wrote:
All the best,To the IRS and FBI,Gianelli continues with the highly organized campaign of harassment, slander, defamation, etc. I spoke to the investigator on this case. He is investigating the Coyote Shivers/Pauley Perrette matter. He is also investigating the City Attorney's targeting of individuals over celebrities; fraudulent restraining orders; etc. He could not understand 1) how Cohen filed a domestic violence order agianst me when I requested a civil harassment order in Boulder; 2) how I was arrested/prosecuted over an order (California - Gianelli lies about this; as did Streeter; etc.) that I was not served or notified of; and, 3) how I was arrested 400 miles from Los Angeles. He spent 30 years on LAPD in homicide and is a national restraining order expert. I'[ve sent him my writ of habeas corpus and other documents.
Gianelli has been advised to cease and desist.
Kelley
On Thu, May 23, 2013 at 12:13 PM, Kelley Lynch <kelley.lynch.2010@gmail.com> wrote:
Kelley LynchAll of this, including Cohen's theft from me, has been addressed in my writ and elsewhere. I embezzled nothing, liar.Who knows what persuaded the jurors. The fraud, perjury, concealment and lies are excessive. One juror advised my PDs that he relied on Streeter's lies about TH assets being only $150,000 when Cohen's loans were millions. They are assets. Streeter simply lied. She also lied that Cohen provided me with the tax information I requested - including the IRS required 1099 for the year 2004.Gianelli,I claimed no such thing at trial, liar. I have asked for - repeatedly tax information I require from Leonard Cohen including an IRS required 1099 for the year 2004; the withdrawal of the illegal K-1s issued by LC Investments, LLC (I am not a partner); an accounting (with corporate ownership interests addressed, Cohen's loans, transaction fees, Greenberg's commissions,etc. equity, liabilities, etc.); and so forth.
Your obsession with me - and slander with respect to me - is extraordinary. Do you spend all ay and night targeting me and lying about me - over Leonard Cohen, Phil Spector, Rutger's Whole Foods matter, Steve Cooley, Alan Jackson, Deputy City Attorney Sandra Jo Streeter and others.
I phoned the City Attorney's office yesterday re. your email allegations that they asked you to provide them with my address; your allegation that you forwarded them my email address; the ongoing harassment that included your copying in prosecutor Sandra Jo Streeter on emails to me and my sister, (whose lawyer advised you to cease and desist), and Michelle Rice's third party restraining order violations via emails Cohen fan, Susanne Walsh, to me - with Rice copied in.
Leonard Cohen had me read to him in a bubble bath. That would include documents related to the legal closing of Traditional Holdings, LLC which is why this was addressed with the iRS - and the incidents appear in Greenberg's lawsuit. Leonard Cohen would have me read business and legal documents while he soaked in a bubble bath. That is normally considered sexual harassment and indecent exposure. You have written to me about this issue - including with respect to statutes of limitations.
StephenG
Odzer Chenma is Kelley Lynch – who has an axe to grind against every lawyer who ever sued her and every judge who has ruled against her – including the Los Angeles City Attorney’s office, who secured her conviction for violating a 2009 Colorado Protective Order ordering her to have no contact with the ex-employer she embezzled $7M from, which order was later registered in California.
There was no ambiguity about Lynch’s criminal case. She sent hundreds of threatening and abusive emails to Cohen and also left abusive and threatening, drunken voice mails on Cohen’s home answering machine. She claimed at trial she was just seeking information (in 2012) to complete her 2005 tax return, but the mention of Cohen’s penis, accusations of criminal conduct, and statements that he should be “shot” pursuaded the jury otherwise.
HERE IS THE BOTTOM LINE: If you have been prohibited from contacting another person and violate the order you will go to jail.
http://www.swrnn.com/2013/02/25/ex-husband-of-ncis-star- accused-of-violating- restraining-order/
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In order to convict under Section 7201 of the Code, the basic elements that must be proven are (1) the existence of a tax deficiency, (2) an affirmative act constituting an evasion or attempted evasion of the tax, and (3) willfulness.
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In order to convict under Section 7201 of the Code, the basic elements that must be proven are (1) the existence of a tax deficiency, (2) an affirmative act constituting an evasion or attempted evasion of the tax, and (3) willfulness.
--
In order to convict under Section 7201 of the Code, the basic elements that must be proven are (1) the existence of a tax deficiency, (2) an affirmative act constituting an evasion or attempted evasion of the tax, and (3) willfulness.
--
In
order to convict under Section 7201 of the Code, the basic elements
that must be proven are (1) the existence of a tax deficiency, (2) an
affirmative act constituting an evasion or attempted evasion of the tax,
and (3) willfulness.
--
In
order to convict under Section 7201 of the Code, the basic elements
that must be proven are (1) the existence of a tax deficiency, (2) an
affirmative act constituting an evasion or attempted evasion of the tax,
and (3) willfulness.
