IRS Criminal Investigation Seeks “A Little” Information
On August 10, 2009, an IRS Criminal Investigation special agent served COG-PKG’s bookkeeper with an administrative summons requiring her appearance before the IRS in Florence, KY on August 21, 2009 to give testimony to support the criminal investigation of False Prophet Ronald Weinland. According to court filings associated with the summons, with direct quotes from the filings:
- The IRS is “conducting a criminal investigation as to whether Ronald E. Weinland (“Weinland”) committed any offense under the Internal Revenue Code by willfully failing to report income earned during tax years 2004 through 2008.”
- “Little is employed by the Church of God performing bookkeeping services and as a personal assistant to Weinland.”
- “The information sought from Little by the summons is necessary to properly investigate whether Weinland committed an offense under the Internal Revenue Code for tax years 2004 through 2008.”
- Restated: “The purpose of the investigation is to determine whether Weinland committed an offense under the Internal Revenue Code by willfully failing to report all of the income that he earned from the Church of God. [The IRS] is attempting to determine the amount of income Weinland earned from the records prepared by Little, who performs bookkeeping services for the Church of God.”
Before her September, 2008 marriage to Christopher Little, Audra Little was known as Audra Weinland since she is the daughter of the Two Witnesses. Apparently she inherited her mother’s financial management abilities and is also a member of Team Weinland as the church bookkeeper. The summons was served on Audra at 11:05 AM on a Monday morning while she was at daddy’s house, suggesting that she is not otherwise employed apart from as bookkeeper and personal assistant to the Spokesman Witness. Yet she is able to afford to buy a nice home in a nice neighborhood several miles away from daddy’s house.
On August 20, an attorney informed the IRS that he represented Audra Little, who would not be appearing the following day to testify, asserting unspecified constitutional rights/protections. In response, the Tax Division of the US Department of Justice filed a motion on October 14 in federal court seeking to enforce the summons issued to Audra Little. Administrative summonses are not self-enforcing as are subpoenas. Audra has been ordered to appear in federal court in Covington, KY before Judge Wehrman at 9:30 on November 19 for a hearing to determine whether she should be compelled to comply with the summons.
From the court calendar (Audra, tomorrow you should bring a book to read or some knitting since there are 5 other cases scheduled for the same time in the same courtroom):
Case Number: 2:09mc173 USA v. Little
Defendant: Audra Little
Type of Proceedings: Show Cause Hearing
CRT-RM Deputy: Stoneking
Court Reporter: Averdick
What constitutional right could Audra’s lawyer be talking about? The only one I can think of is the fifth amendment right under the US Constitution against being compelled to be a witness against herself. Which makes one wonder what criminal acts she could have committed. I believe that a fifth-amendment objection could be overcome if the DoJ decides to grant her immunity from prosecution. And a bit of Internet legal research suggests that assertion of fifth amendment rights may not apply under these circumstances anyway. But these legal theories or any other discussion on my blog should not be considered as legal advice since I am not a lawyer. So maybe there’s another legal basis on which she could refuse to testify — anyone have any idea what that could be? But then again, maybe she’s just stalling the process to give the Great Tribulation time to materialize and shut down the IRS before it can finish its investigation. Update: As described in my next post, my legal musings were pretty close.
The court filings from Weinland’s 2008 lawsuit against the government only revealed that Weinland was under criminal investigation for unspecified violations of the tax code. The latest court filings are more informative, confirming what I expected — that False Prophet Ronald Weinland is suspected of a legal-source tax crime, that of failing to report income legally earned (since being a false prophet and asking people to send you their life savings is unfortunately NOT illegal). The court filings also show that the criminal investigation is continuing, and that the IRS has not dropped the investigation for lack of prosecution potential. What really puzzles me is why tax year 2008 was added to the investigation. Didn’t Ron realize that he could have gotten an extension for filing his 2008 taxes at least until October? And that he couldn’t be investigated for tax year 2008 before he filed? Yet he must have filed his 2008 taxes by April 15 for tax year 2008 to appear on the summons issued in August. Guess I shouldn’t expect too much logical thinking from Ron, given that he claims that he and his wife are the Two Witnesses and now also claims that he is an apostle.
Audra, since your daddy teaches that one should comply with the laws of civil government and render to Caesar that which is Caesar’s, then you’ve complied with the law and properly reported the income that the Church of God paid your daddy — right? So why not just yield to the process like your daddy says, and get it over with? Or is Daddy’s admonition to pay your taxes in the same category with his death curse issued 47 weeks ago for me to quickly die from the inside?
Tags: Audra Weinland