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Lori Loughlin and Husband Mossimo Giannulli Will Be Audited by IRS Over College Scandal
Us Magazine ^ | 4/18/19 | Nicole Briese

Posted on 04/21/2019 7:58:13 AM PDT by Libloather

click here to read article


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To: Libloather

An IRS audit is just about the least of their worries.


21 posted on 04/21/2019 9:17:55 AM PDT by Attention Surplus Disorder (Apoplectic is where we want them)
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To: Lurker

I completely agree with you. I find it impossible to believe that any competent attorney would have advised not to take the initial deal proffered by the prosecutor. Because that opens Loughlin up to vastly more serious charges, up to and including money laundering. That would be the equivalent of the attorney advising her to take a quadruple or nothing bet. Not that the first charges were “nothing” but the amount of potential prison time is about four or five times as much, should she be found guilty of money laundering and she probably will.


22 posted on 04/21/2019 9:21:12 AM PDT by Attention Surplus Disorder (Apoplectic is where we want them)
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To: Libloather

The other lady is getting an ankle bracelet and gets to sit home around the pool and suffer.


23 posted on 04/21/2019 9:24:13 AM PDT by dforest (Just shut up Obama. Maybe everyone should just shut up!)
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To: blueunicorn6

Exactly!!

Who is this attorney? Creepy Porn Lawyer?


24 posted on 04/21/2019 9:27:10 AM PDT by Jane Long (Praise God, from whom ALL blessings flow.)
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To: ronniesgal
man these two are being taken to the woodshed. Didn’t a bunch of others do the same thing??

The primary purpose of Federal law enforcement is scare the white middle class into paying their taxes. These two make a wonderful object lesson to help keep the Deep State fully funded in the wake of some bad publicity it has recently suffered.

25 posted on 04/21/2019 9:27:41 AM PDT by Mr. Jeeves ([CTRL]-[GALT]-[DELETE])
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To: Lurker

Consider the source, but here is additional info....

....“She probably should have taken the deal, but at the time, she didn’t really realize how serious the charges were,” the source tells PEOPLE.

“More than that, I think she and her lawyers underestimated how motivated the prosecution was. So she didn’t plead, and then they hit her with another charge. Now she’s willing to negotiate, but the prosecution says that the deal is off the table. So the only choice they’ve got is to plead not guilty. That’s all they can do.”....

....Loughlin and Ginnulli have hired a team of high-profile attorneys to represent them in the case.
.....

https://people.com/crime/lori-loughlins-only-choice-plead-not-guilty-college-admissions-scandal/

~~~

I’ve searched, but cannot find any info on who this ‘team of high-profile attorneys’ are.


26 posted on 04/21/2019 9:35:48 AM PDT by Jane Long (Praise God, from whom ALL blessings flow.)
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To: Libloather

How many people did these people kill?


27 posted on 04/21/2019 9:41:14 AM PDT by depressed in 06 (60 in '20.)
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To: Grampa Dave

As a life long bookkeeper, the first thing I said about the school admissions scandals was-——IF they took any of those funds as a Charity deduction or any other kind of deduction, then they will be in a BIG pile of trouble with the IRS.

Remember-—Al Capone never went to jail for bootlegging-——

He went to jail for income tax fraud.


28 posted on 04/21/2019 10:12:45 AM PDT by ridesthemiles
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To: Jane Long

..“She probably should have taken the deal, but at the time, she didn’t really realize how serious the charges were,” the source tells PEOPLE.”””\

As a life long accounting/bookkeeping person with a high school education & some college accounting courses, I KNEW they were in serious trouble.

These paragons of entertainment & social media have so many advisors around them all of the time——

How could they be so stupid & so arrogant?

I rally hope they spend at least 20 years in prison....each of them.


29 posted on 04/21/2019 10:17:02 AM PDT by ridesthemiles
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To: Grampa Dave

Maybe they didn’t know it was a fake charity


30 posted on 04/21/2019 10:41:50 AM PDT by nikos1121 (Are you on the Daily Cryptogram Ping List?...)
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To: DesertRhino
Anyone at F-troop gonna look at Hillary?

F-troop?

Brilliant! A perfect description.

31 posted on 04/21/2019 10:42:14 AM PDT by JohnG45
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To: ScottfromNJ

Heh...good one....at Hillary’s expense.


32 posted on 04/21/2019 10:50:13 AM PDT by Liz ( Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
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To: ridesthemiles

Our CPA for decades, agreed with you.


33 posted on 04/21/2019 12:00:36 PM PDT by Grampa Dave ( AG Barr didnÂ’t defend the President! Barr just reported the findings! President Trump, Not Guilty)
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To: ScottfromNJ

Yeah, put them in prison at taxpayer’s expense, now that makes sense. I say just make them pay an exorbitant fine.


34 posted on 04/21/2019 12:54:41 PM PDT by surrey
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To: mad_as_he$$

I think the superseding indictments were already in place for the more serious crimes. Those who were smart enough to take the deal weren’t subject to them, but those who decided to think it was all “bluff” found out real quickly how seriously mistaken they were. It’s a smart prosecution strategy to have the “warning shot” followed almost immediately by the “kill shot” for those who don’t heed the warning.


35 posted on 04/21/2019 1:29:03 PM PDT by Emmett McCarthy
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To: Libloather

“Oh, man. Just wait until the IRS hears about the *Crinton Crime Foundation. “

Yeah, Rori might wind up in prison rickin’ some crit!


36 posted on 04/21/2019 2:01:02 PM PDT by ProudVet97
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To: Attention Surplus Disorder

You KNOW they talked over the lawyer, thinking they were above the law. $$$$ has bought them everything and they have no concept of what is right or normal by our standards. They don’t have to.

They don’t have to wait in lines at the DMV, their nail and hair stylists probably come to their home, doctors call THEM when they are sick - probably don’t have to go to the office to get an RX called in.

I worked for the wealthiest in the world. They walk a completely different path and have a different reality than you and I.


37 posted on 04/21/2019 3:48:53 PM PDT by Cowgirl of Justice
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To: Emmett McCarthy

A reality pill, no, a suppository!


38 posted on 04/22/2019 2:30:41 AM PDT by mad_as_he$$
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