I don't think so, social security is a given, as is the ss for Kaiden, he will keep those.guera said:I noticed that it doesn't list social security benefits as "income you can keep"... is he going to lose, at the very least, his widowers benefits with this filing? Hmm.......
What did Raven do with all the money he embezzled from ES?terminatrixator said:Grand Total is $29,788.00 for all the above.......Not to mention the rings are combined total of $50.00 and I may be wrong, but I am sure that Janet had more than just her wedding ring. I thought she had a class ring and other jewelry and where is that jewelry now??? If it was sold or pawned, (remember the pawn receipt?) This isn't listed....
Sure is, as a matter of fact, at the IRS there is an IRS Fraud Section where you can fill out information and send to the IRS regarding Tax Fraud, for not paying taxes on income.WhiteWolf said:Was all of the ES money embezzeled in 2004 or some in 2004 and 2005?
I still think the IRS needs to take a look at Raven's tax returns for 2004 and 2005. Embezzeled money/goods is taxable income.
Hmmm, could the VX be titled to someone other than Raven? Maybe someone co-signed it for him back when he first got it?terminatrixator said:There is NO VX listed whatsoever on the bankruptcy petition as either being SOLD or listed as a vehicle, so where is the VX. If he sold it, it should be listed as some sort of income for 2005 or 2006, and we know he had it in 2005, so is it HIDDEN? He was expected to LIST any big payments or payoffs - and seriously there is nothing listed, anywhere that I can find on the VX.
Certainly seems as if Raven knows how to get every cent he can, huh? I wish we knew dates - sounds pretty desperate to withdrawal money from a 401K and sell off company stock. I guess he kept waiting and waiting for insurance money to come in and as time went on, he had to use these other options.terminatrixator said:Income other than from employer or operation of business 2005!
$5,538.00 2005 unemployment -
$1,502 401 K withdrawal -
$1,757.00 sale of employer company stock -
$10,256.00 social security
Where is the INCOME from selling equipment on EBAY?
Where is the Income for the TRUST Fund - through IBEW Federal Credit Union - in which there was a $35.00 overdrawn from?????
Where is CINGULAR WIRELESS????
JG - you raise a good point.JerseyGirl said:Certainly seems as if Raven knows how to get every cent he can, huh? I wish we knew dates - sounds pretty desperate to withdrawal money from a 401K and sell off company stock. I guess he kept waiting and waiting for insurance money to come in and as time went on, he had to use these other options.
And - 5 employers in one year??? That's a bit excessive. Does he have problems being tied down?
I absolutely agree. If there was a policy on Janet's life, (and I thought that I heard somewhere that there was - not 100% sure), under the circumstances of Janet's death, the insurance company would undoubtedly want to know if the beneficiary might be involved. They would not release money to the beneficiary if there was any indication from LE that he was involved.Moxie said:Sounds to me like the insurance company has been talking with Durham LE.
Raven has proven himself to be irresponsible time and time again. He doesn't even seem to realize the importance of paying his taxes, filing his taxes truthfully, and paying back court-ordered restitution. If he had a policy on Janet, that seems awfully out of character, especially if he doesn't have one on himself now. This guy, who completely lacks responsibility, had a policy on his wife, who just so happened to be murdered, yet wouldn't have one on himself as the sole surviving parent of a one year-old? That would be very suspicious.terminatrixator said:JANET WAS MURDERED, Raven should have LIFE INSURANCE ON HIMSELF - to protect Kaiden's future.
What is wrong with this picture?????????
Suspicious is a good word for it. If there was one on Janet, and there is not one on himself, for the sake of his child, argh!!!!JerseyGirl said:Raven has proven himself to be irresponsible time and time again. He doesn't even seem to realize the importance of paying his taxes, filing his taxes truthfully, and paying back court-ordered restitution. If he had a policy on Janet, that seems awfully out of character, especially if he doesn't have one on himself now. This guy, who completely lacks responsibility, had a policy on his wife, who just so happened to be murdered, yet wouldn't have one on himself as the sole surviving parent of a one year-old? That would be very suspicious.
I wonder, seriously, but I think there is another scam coming on JG - seriously, another scam of some big proportion.JerseyGirl said:Hmmm, could the VX be titled to someone other than Raven? Maybe someone co-signed it for him back when he first got it?
Does anyone know the anybody in the bBR court in Utah? Seems like they should have correct info..but can another person even go about reporting it?terminatrixator said:I wonder, seriously, but I think there is another scam coming on JG - seriously, another scam of some big proportion.
Where's the VX????? Where's Cingular Wireless????- considering he GOT FIRED FROM IT - he was still there long enough to get a PAY CHECK....oh this is sickening, that he's going to get away with this, filing bankruptcy with so many things that are missing and false.
Where's the TRUST FUND MONEY RAVEN??????
Hi Caffeinatd, thanks for understanding why I posted in here. Sometimes I come off as very brash, and in this instance, I really didn't mean too lol.....caffeinatd said:Does anyone know the anybody in the bBR court in Utah? Seems like they should have correct info..but can another person even go about reporting it?
Thanks Trix for answering my question in the right thread, I responded to someone else, but didn't know how to move it...
..August 23, 2005 - Raven pleads guilty to embezzlement (5 COUNTS)terminatrixator said:2005 Income
Canyon Bicycles $549.00
Innovative Staffing $1,754.00
Salt Lake City based Innovative Staffing Inc., was founded in January of 2000 by leading professionals with many years of experience in the Professional Employer Organization (PEO) industry
Techskills LLC $7,487.00
TechSkills - Raleigh
5400 Trinity Road
Suite 104
Raleigh, NC 27607
919.851.1700 (Phone)
919.851.1734 (Fax)
Sports Endeavors $614.00
Hillsborough, NC
Marketstar $331
MarketStar Corporation
2475 Washington Blvd.
Ogden, Utah 84401
Where is Cingular Wireless in this? Perhaps the Staffing Company? Doesn't make sense that it would be a staffing company with Cingular Wireless???
Anyone here have any ideas?