The issue in a nutshell: Judge Fast, my landlords are not making enough money under-reporting their rental income to the IRS, can they have a big rent increase ? ! ! Too stupid for words.
In my trial, Magda Pagnozzi testified that Mark Katelhon, a tenant in the basement apartment below me, moved out in February 2006, and that his apartment stood empty for March, April, May, June, and July of 2006 (recall, Magda Pagnozzi also testified falsely that Melissa Bastos paid a rent reduction for April, May, and June 2006. Bastos's checks (posted on this blogsite) and her conversation with Mr. Sindoni show that she did not.
I spoke with Mark J. Katelhon. He told me (hearsey evidence is not excluded in a conspiracy to commit a crime) that he moved out in summer of 2006, and that his apartment stayed empty for just a few days, before Kenneth Kim moved in.
In response to a subpoena, Verizon records indicate that the disconnection date for Mark's service was 8/11/2006.
I posted the subpoena and the records that Verizon provided, five pages, below, view the evidence for yourselves.
Again, simply left-click once on an image to enlarge it for easy viewing; to return to reading this blog, simply click on your Internet browser's "Back" button.
Moreover, there is a virtual treasure-trove of evidence to confirm that Mark J. Katelhon lived at 278 Third Street, Jersey City, New Jersey 07302 until summer 2006---his monthly Verizon bills, for the months March, April, May, June, July 0f 2006; his state unemployment records (Magda confirmed that he was laid-off), his ATM records, his bank statements, his moter vehicle records & car insurance, if any. It should be very easy for a prosecutor in a federal crime like income tax fraud, to obtain all kinds of records to confirm that Magda Pagnozzi testified falsely about Mark Katelhon's move-out date.
Based on evidence that Lawrence Sindoni and I developed in Landlord-Tenant court, I am posting information that irrefutably demonstrates the Pagnozzis under-reported their rental income, ASAP.
Who prepared the Pagnozzis' income tax statements?
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment