Old Quest Foundation / Alberto Marrufo convicted

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Lambkin
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Old Quest Foundation / Alberto Marrufo convicted

Post by Lambkin »

This sounds like it must have been a pretty big debt elimination scam, but I haven't heard of the Old Quest Foundation before. It's described as "the largest tax-return fraud in the country’s history" so I figure someone here must have heard of it.

http://tucson.com/news/blogs/sovereign- ... 47673.html
The sentencing of man who claims to be a "sovereign citizen" was postponed on Monday.
In keeping with his anti-government view, Marrufo initially refused to speak with probation services for purposes of writing a pre-sentence report the judge would use to inform his imposition of sentence. Marrufo has now apparently agreed to speak with the pre-sentence author.
http://tucson.com/news/blogs/police-bea ... eeae7.html
Alberto Gonzalez Marrufo was convicted on Wednesday of two counts of fraud and one count of theft in Pima County Superior Court. He did not have a lawyer, did not present evidence or cross-examine the state’s witnesses, and did nothing to aid in his own defense.

In fact, Marrufo refused to even sit at the defendant’s table, choosing instead to watch like a spectator from the gallery as the prosecutor made a case against him.
“A lot of times, you have people who are simply fraudsters,” said Joshua M. Robbins, Assistant U.S. Attorney for the Central District of California. “Mr. Marrufo, from our perspective, is simply one of those people.”

Robbins helped prosecute Marrufo and dozens of other people who were previously involved in a large-scale tax fraud in California.

Federal investigators say a scam operated by a group called the Old Quest Foundation held seminars purporting to teach attendees how to void debts, prevent home foreclosures and access potentially millions of dollars the government held in their names in secret trusts.

Marrufo worked with Old Quest instructing people on ways to file fraudulent tax and court documents, Robbins said, calling it the largest tax-return fraud in the country’s history.
Lambkin
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Re: Old Quest Foundation / Alberto Marrufo convicted

Post by Lambkin »

http://www.lawfuel.com/quarter-billion- ... ant-pleads
A licensed tax return preparer has pleaded guilty to filing more than $41 million worth of false claims against the United States, making her the 53rd and final defendant linked to the quarter billion dollar “Old Quest” tax refund scheme to be convicted.

Alma M. Wilbur, 40, of Victorville, pleaded guilty Friday afternoon to one count of making a false claim against the United States. Wilbur admitted that in May 2009 she filing a false federal tax return in her name that sought a refund of $281,146. When she pleaded guilty before United States District Judge Josephine L. Staton, Wilbur also admitted that she prepared more than 70 false tax returns that fraudulently claimed more than $41 million in bogus tax refunds.

The scheme run out of the Fontana-based Old Quest Foundation was the largest tax refund fraud in history involving misuse of Original Issue Discount tax forms. The case against Wilbur and the other Old Quest defendants stems from Operation “Stolen Treasures,” an investigation conducted by Special Agents with IRS – Criminal Investigation that led to 55 people being indicted by a federal grand jury in the fall of 2011.
Fmotlgroupie
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Re: Old Quest Foundation / Alberto Marrufo convicted

Post by Fmotlgroupie »

Jeffrey
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Re: Old Quest Foundation / Alberto Marrufo convicted

Post by Jeffrey »

So this would fall under generic 1099 OID fraud huh?

See, the trick is to do this stuff offline by word of mouth. Don't advertise your scams on YouTube.