The public needs a free press to show how this accounting fraud works. Their signature cover is to divide and destroy the family they victimize.

 

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1

Why is my Deed ignored? Why will no one will take an accountable position? Not recognizing my Deed as Trustee and not saying why blocked me from selling the Trust property and forced me to pay the real estate taxes until I ran out of money.






















   

2

Memos


2

 

 

3

Their signature cover is to destroy the family they victimize.

1992.04.22 (Edward White to Jean Nader, in secret) (This is one day after the $545,820.43 payment to the estate on 1992.04.21. The payment is not mentioned.)
"Enclosed is an agreement which should satisfy Tony as to the car. It cannot be any clearer.
Also enclosed is a preliminary analysis of the estate tax, which should be close to being accurate. I do need to check with Jo Ann Barnes as to a technical question as to whether or not any of your father's trust comes into this. I do not think it does, but there have been many changes in the law since that trust was established. I will have to ask her to bill us for that advice and any other technical tax matters I am not comfortable with. I can do most of the rest of the tax work and save the estate some money.
The executors' commission shown on the analysis is not figured on the value of the realty; however it does not include the 5% commission on the receipts of the estate in addition to the inventory.
In order to file that return and the subsequent Fiduciary Income tax return we will need an accounting from Tony from the date of his last accounting to the date of death. If he does not want to prepare it, I will not agree to any preliminary disbursal to him at all, and will seek your approval to file suit against him to compel the accounting, plus damages to the estate for his delay. Since that trust terminated on your mother's death, his final accounting is due now and not in October. There will be no further explanations or written entreaties to him as far as I am concerned. He has the duty and he will perform it under a court order if necessary. Of course he will furnish that receipt
The preliminary analysis contains three alternatives on Accotink at the bottom for your consideration.
In the event that we do seek a reduction in the assessment Tony will be given written notice that his prompt cooperation is necessary and that if he fails to cooperate that he is aware of the adverse consequences to the estate and is responsible for them.
As far as further steps are concerned, we have a lot to do. No gift tax returns were filed for 1989 and 1991 which will have to be done. The results of those gifts are factored in under "Unified Credit used for gifts 9,784".
The paper trail in the court and IRS is as follows:
File Estate tax by June 15, 1992
File First Accounting (16 months after qualification but can be sooner)
Ask for posting of Debts and Demands against the estate.
File Fiduciary Income tax returns for period 9/15/91-9/15/92, due January 1, 1993.
File Motion for a Show Cause why distribution should not be made. Submit Show Cause Order.
Request Executor's exoneration letter from IRS and Virginia.
Obtain closing letter from IRS and Virginia as to estate tax returns.
File 1993 Fiduciary tax returns (Sept. 1992-distribution)
File for Order allowing distribution.
Distribute estate.
File Final Accounting.
Normally distribution is withheld until the Order of Distribution is entered. As I indicated the creditors have one year to press claims against the estate. No prudent executor will distribute before that period, the entry of the Order of Distribution and the receipt of the tax closing letters.
Sincerely, Edward J. White

(enclosure below)

JEAN M .O'CONNELL ESTATE TAX ANALYSIS  
   
CASH(?), NOTES, STOCKS & BONDS.  
   
ck Wash Gas Light Co. 8/1/91  
105.00
   
ck Signet 8/5/91  
39.00
   
ck A. G. Edwards 8/15/91  
2,346.63
   
ck Kemper Mun Bond Fund 4/30/91  
162.86
   
ck Kemper Mun Bond Fund 5/31/91  
162.86
   
ck Kemper Mun Bond Fund 7/31/91  
162.86
   
ck Kemper Mun Bond Fund 8/30/91  
162.86
   
Ck Nuveen Fund 3/1/9  
63.00
   
Ck Nuveen Fund 5/1/91  
63.00
   
ck Nuveen Fund 6/3/91  
63.00
   
ck Nuveen Fund 8/1/91  
66.50
   
ck Nuveen Fund 9/3/91  
66.50
   
ck American Funds 9/9/91  
424.76
   
Sovran Bank #4536-2785  
3.310.46
   
First Virginia Bank #4076-1509  
22,812.52
   
Fx Co. Ind Dev Bond  
109,587.00
   
FranklinxVa. Fund 4556.001 sh  
50.507.84
   
Investment Co. of America 3861.447 sh  
65.663.91
   
Kemper Mun Bond Fund 2961.152 sh  
30,396.23
   
Nuveen Premium Inc Mun Fund 700 shWashington Gas Light Co. 200 sh  
6.450.60
   
Signet Banking Corp 198 sh  
6.375.00
   
Lynch Properties note  
4.331.25
   
Travelers Check  
518.903.26
   
1988 Plymouth Van  
8.000.00
   
Am Funds 5/10/91  
326.60
   
USAA Subscriber savings acct  
25.10
   
SUB TOTAL  
830,599.10
   
OTHER ASSETS  
   
1990 Virginia Tax refund  
1,605.58
   
Debt from Harold O'Connell Trust  
659.97
   
Blue Cross refund  
88.78
   
SUB TOTAL  
2354.33
   
JOINT ASSETS  
   
Hallmark Bank #1107849600  
40,796.81
   
REAL ESTATE  
   
15 acres Fairfax Co. Va. 53.9006% interest  
323,403.60
   
TOTAL ASSETS  
1,197,153.84
   
--------------------------------------------------------  
   
DEBTS  
   
Colonial Emerg Phys (med bill)  
10.40
   
Fairfax Circ Ct. letters  
14.00
   
Jean M. Nader probate tax reimb  
1,269.00
   
Sovran Bank Car loan payoff  
1,364.97
   
Checks  
15.89
   
Commissioner of accounts Inventory  
61.00
   
IRS 1991 1040 return  
15,332.00
   
Va. Dept Tax 1991 return  
2,856.00
   
Jean M. Nader, hills pd  
8,559.00
   
Sheila Ann O'Connell-Shevenell, cem bill  
475.00
   
Co-Executors' Commission  
41,529.96
   
Commissioner of Accounts fee for Accounting  
1,048.25
   
TOTAL DEBTS AND EXPENSES  
72,535.46
   
JEAN M. O'CONNELL ES'I'A'l'E TAX ANAI.YSIS [page 2]  
   
TAX COMPUTATION
 
   
GROSS ESTATE  
1,197,153.84
   
DEBTS & EXPENSES  
72,535.46
   
   
ACC 75% ACC 60%
TAXABLE ESTATE  
1,124,615.38
1,043,767.48 995,256.94
TENTATIVE TAX 41% bracket  
396,893.53
363,744.67 343,950.21

Unified Credit before gift comp
192,800
   
Unified Credit used for gifts
9,784
   
UNIFIED CREDIT  
183,016.00
183,016.00 183,016.00
CREDIT FOR VIRGINIA TAX  
40,375.58
35,201.12 32.934.39
NET FEDERAL TAX  
  127.999.82
VIRGINIA TAX  
  32.934.39
---------------------------------------------- ------ ------------ ---------- ---------
TOTAL ESTATE TAXES  
213,877.53
180,728.67 160,934.21
   
   
   
   

 

4

"Income with respect to decedent".






The $1,475 - $816 = $659 trail hides the $545,820 - $26,917 = $518,903 trail.
Walls of confusion and conflict, such as the accounting entanglement 1,475.97 - 816.00 = 659.97,
are planted  to cover the disappearance of 545,820.43 - 26,917.17 = 518,903.26

In 25 years, since 1992, not one authority has made any attempt to expose their accounting or stop them from using our innocent sister. Not one.

What authorities decided to protect the accounting fraudsters instead of the public? Why are the authorities silent? Why are Virginia Senators Mark Warner and Tim Kaine silent? Why is the FBI silent? Why is the Justice Department silent? Why is the Media silent? Is it fear of reprisals? If so, there is good reason. There is no known limit to the fraudsters' power and reach.

 

*      *     *

X

Why is my Deed not recognized? And no one will say why? Why will no one will take an accountable position?

Not recognizing my Deed as Trustee and not saying why blocked me from selling the Trust property and forced me to pay the real estate taxes until I ran out of money.






















   

Not one authority has made any attempt to expose their accounting or stop them from using our innocent sister. Not one. What authorities decided to protect the accounting fraudsters instead of the public? Why are the authorities silent? Why are Virginia Senators Mark Warner and Tim Kaine silent? Why is the FBI silent? Why is the Justice Department silent? Why is the Media silent? Is it fear of reprisals? If so, there is good reason. There is no known limit to the fraudsters' power and reach. They are ruthless and above the law.

 

5

Notice

There is no legitimate reason for the notice below.   Out of State people can be ordered to appear in Court for something like " No evidence will be taken at that time as this in only a hearing to establish a schedule for the orderly processing of the case." If they don't appear it is justification to enter any Order against them. I am ordered to travel from Arizona to Virginia for this while the accounting, which is the issue, remains concealed and ignored. My not appearing is justification for entering an Order against me.  To expose accounting fraud, expose the accounting.
To keep accounting fraud concealed, keep the accounting concealed. Is this basically a generic notice designed to get a default judgment without looking at the evidence?


What is the "In Re: Harold A. O'Connell" about?  Why is my Deed not recognized?


What is the "In Re: Harold A. O'Connell" about?  Why is my Deed not recognized?


What is the "In Re: Harold A. O'Connell" about?  Why is my Deed not recognized?


What is the "In Re: Harold A. O'Connell" about?  Why is my Deed not recognized?


What is the "In Re: Harold A. O'Connell" about?  Why is my Deed not recognized?

There is no legitimate reason for the notice below.   Out of State people can be ordered to appear in Court for something like " No evidence will be taken at that time as this in only a hearing to establish a schedule for the orderly processing of the case." If they don't appear it is justification to enter any Order against them. I am ordered to travel from Arizona to Virginia for this while the accounting, which is the issue, remains concealed and ignored. My not appearing is justification for entering an Order against me.  To expose accounting fraud, expose the accounting.
To keep accounting fraud concealed, keep the accounting concealed. 


The $1,475 - $816 = $659 trail hides the $545,820 - $26,917 = $518,903 trail.
Walls of confusion and conflict, such as the accounting entanglement 1,475.97 - 816.00 = 659.97,
are planted  to cover the disappearance of 545,820.43 - 26,917.17 = 518,903.26

In 25 years, since 1992, not one authority has made any attempt to expose their accounting or stop them from using our innocent sister. Not one.

What authorities decided to protect the accounting fraudsters instead of the public? Why are the authorities silent? Why are Virginia Senators Mark Warner and Tim Kaine silent? Why is the FBI silent? Why is the Justice Department silent? Why is the Media silent? Is it fear of reprisals? If so, there is good reason. There is no known limit to the fraudsters' power and reach.



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