UPDATE: JULY 18, 2018
NATIONAL INDIAN GAMING COMMISSION CONSPIRING WITH INDIAN CASINOS THEY REGULATE TO VIOLATE PATRONS’ CONSTITUTIONAL RIGHTS; AND, COMMIT FEDERAL FELONIES IN CONJUNCTION WITH SOCIAL SECURITY NUMBERS.
UPDATE: July 16, 2018
Lawyers in the IRS Office of Chief Counsel are Running for the Hills. No Lawyer so far who works in the Office of Chief Counsel [IRS], to include William Paul [top lawyer], wants to touch the illegal conduct much less stop it. UNBELIEVABLE. No one has attempted to dispute the allegations.
JULY 14, 2018
Prescott Lovern, Sr. (Lovern) has undeniable proof that the U.S. Treasury (Treasury) & IRS have committed what could be millions of federal felonies in a premeditated scheme that violates the constitutional rights of U.S. Citizens who win over a certain dollar amount in casinos, race tracks, dog tracks and/or legal betting parlors, and, state lotteries. One assistant U.S. Attorney, U.S. Department of Justice (DOJ) [Las Vegas] told Lovern, “We can’t make prosecutorial decisions based on the number of felonies.” Expect another cover-up like “Fast & Furious,” and the “FISA Warrants.” No federal official has denied Lovern’s allegations. The laws are not ambiguous, and are undeniable. Lovern challenges any potential defendant to PUBLICALLY debate the legal issues with him.
The Treasury Inspector General office, and Treasury Inspector General for Tax Administration office, covered this up several years ago when Lovern reported it [documented]. Instead of stopping the illegal conduct the Treasury / IRS doubled down. That raises the question of whether the “Deep State” employees doubled down in 2017 [physical evidence] to embarrass the President, who DOES NOT have any knowledge. The various gambling / racing industries were put on notice by Lovern several years ago.
The premeditated illegal scheme is connected to the collection of social security numbers (SSN) when the SSN is collected by the gambling establishment. When the SSN is collected it ripens over a half-dozen federal felonies every time a SSN is collected using a W-9 and/or W2-G Form. This is NOT about the reporting of gambling winnings. It’s about the lack of federally required disclosure when the SSN is collected.
Legal gambling establishments are knowingly participating in the illegal scheme to appease the IRS. They are not required to break the law. Ignorance of the law is not a defense. Gambling establishments cannot hide behind the IRS. The government cannot make you break the law. The laws that govern SSNs are in the Social Security Act, not the Tax Code.
State Regulators / AGs / and some Governors are looking the other way because whatever the IRS wants, the IRS gets, regardless of whether or not it is legal, and the hell with the Patrons constitutional rights. This is just another great example of the “Axis of Elitist” thinking the working man / woman and their legal rights are not important. I’m sure this will be another double standard of who our laws apply to, BUT, the feds cannot stop the civil lawsuits, including against them.
The civil liability is off the chart. Many Public Stock gaming / racing corporations and their law firms are facing bankruptcy, as are the IRS acting Commissioner and high ranking Treasury / IRS / DOJ Officials et al. Concealment of a conspiracy is an overt act. Federal officials have gone outside the scope of their authority. Congress cannot retroactively eliminate constitutional violations, or, the liability. Kentucky horse racing and Las Vegas will never be the same after the lawsuits are finished. Just two examples.