- Joined
- Jul 5, 2021
- Messages
- 322
- Thread Author
- #1
IN THE FEDERAL COURT OF THE COMMONWEALTH OF REDMONT
CRIMINAL ACTION
Commonwealth of Redmont
Prosecution
v.
Edogawa_ConanUwU and henry_ngo
Defendants
COMPLAINT
The Prosecution alleges criminal actions committed by the Defendants as follows: The Defendants are accused of holding $480,000 in a company balance for the sole purpose of tax evasion.
I. PARTIES
1. nnmc (Prosecuting Authority)
2. Edogawa_ConanUwU (Defendant)
3. henry_ngo (Defendant)
II. FACTS
1. On October 23rd 2021, Edogawa_ConanUwU withdrew $480,000 from company BestBuy. According to server records, 11 seconds after that, henry_ngo deposited that exact amount of money into a company called taxheaven2.
2. Edogawa_ConanUwU owns the company BestBuy
3. henry_ngo owns the company taxheaven2
4. The company name taxheaven2 clearly implies that it is meant to be a tax haven so that the Defendants can evade taxes on the $480,000. taxheaven2 does not appear to be tied to any legitimate business operations.
III. CHARGES
The Prosecution hereby alleges the following charges against the Defendant:
1. Defendant Edogawa_ConanUwU is charged with violating Law 10.2 - Tax Evasion. Edogawa_ConanUwU is attempting to evade taxes on their $480,000
2. Defendant henry_ngo is charged with violating Law 17.13 - Accomplice to a Crime. henry_ngo is an accomplice to the tax evasion by being the owner of the company in which the funds are being held in to evade taxes.
IV. SENTENCING
The Prosecution hereby recommends the following sentence for the Defendant:
1. The Prosecution recommends Edogawa_ConanUwU be fined a total of $105,003.49. The breakdown of that fine is explained as follows. As per the Taxation Act, we recommend the maximum fine of $10,000 for the crime of tax evasion. As per the calculations of the DEC Secretary (Evidence #2), the evaded tax bill comes out to $95,003.49. As per the Proceeds of Crime Act, courts may order a fine to recover any proceeds obtained from criminal acts. Therefore, we recommend a fine of $95,003.49 in order to recover the proceeds from the tax evasion. Combining those 2 fines, the Prosecution recommends a total fine of $105,003.49 for Edogawa_ConanUwU
2. The Prosecution recommends henry_ngo be fined $7,500. As per the Taxation Act, the maximum fine for tax evasion is $10k and as per the Accomplice Act, the maximum fine for accomplices is 75% of the punishment for the offense that they were an accomplice to. 75% of $10k is $7,500.
Evidence #1: A Google Sheets showing server records for BestBuy, taxheaven, and taxheaven2. Rows 138 and 181 show the tax evasion. Link: DEC investigation 1
Evidence #2: Same Google Sheets as above, but click on the 2nd sheet/tab which is called "justification" to see the calculations of the tax bill
By making this submission, I agree I understand the penalties of lying in court and the fact that I am subject to perjury should I knowingly make a false statement in court.
DATED: This 6th day of November 2021
CRIMINAL ACTION
Commonwealth of Redmont
Prosecution
v.
Edogawa_ConanUwU and henry_ngo
Defendants
COMPLAINT
The Prosecution alleges criminal actions committed by the Defendants as follows: The Defendants are accused of holding $480,000 in a company balance for the sole purpose of tax evasion.
I. PARTIES
1. nnmc (Prosecuting Authority)
2. Edogawa_ConanUwU (Defendant)
3. henry_ngo (Defendant)
II. FACTS
1. On October 23rd 2021, Edogawa_ConanUwU withdrew $480,000 from company BestBuy. According to server records, 11 seconds after that, henry_ngo deposited that exact amount of money into a company called taxheaven2.
2. Edogawa_ConanUwU owns the company BestBuy
3. henry_ngo owns the company taxheaven2
4. The company name taxheaven2 clearly implies that it is meant to be a tax haven so that the Defendants can evade taxes on the $480,000. taxheaven2 does not appear to be tied to any legitimate business operations.
III. CHARGES
The Prosecution hereby alleges the following charges against the Defendant:
1. Defendant Edogawa_ConanUwU is charged with violating Law 10.2 - Tax Evasion. Edogawa_ConanUwU is attempting to evade taxes on their $480,000
2. Defendant henry_ngo is charged with violating Law 17.13 - Accomplice to a Crime. henry_ngo is an accomplice to the tax evasion by being the owner of the company in which the funds are being held in to evade taxes.
IV. SENTENCING
The Prosecution hereby recommends the following sentence for the Defendant:
1. The Prosecution recommends Edogawa_ConanUwU be fined a total of $105,003.49. The breakdown of that fine is explained as follows. As per the Taxation Act, we recommend the maximum fine of $10,000 for the crime of tax evasion. As per the calculations of the DEC Secretary (Evidence #2), the evaded tax bill comes out to $95,003.49. As per the Proceeds of Crime Act, courts may order a fine to recover any proceeds obtained from criminal acts. Therefore, we recommend a fine of $95,003.49 in order to recover the proceeds from the tax evasion. Combining those 2 fines, the Prosecution recommends a total fine of $105,003.49 for Edogawa_ConanUwU
2. The Prosecution recommends henry_ngo be fined $7,500. As per the Taxation Act, the maximum fine for tax evasion is $10k and as per the Accomplice Act, the maximum fine for accomplices is 75% of the punishment for the offense that they were an accomplice to. 75% of $10k is $7,500.
Evidence #1: A Google Sheets showing server records for BestBuy, taxheaven, and taxheaven2. Rows 138 and 181 show the tax evasion. Link: DEC investigation 1
Evidence #2: Same Google Sheets as above, but click on the 2nd sheet/tab which is called "justification" to see the calculations of the tax bill
By making this submission, I agree I understand the penalties of lying in court and the fact that I am subject to perjury should I knowingly make a false statement in court.
DATED: This 6th day of November 2021