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Pima Arizona Form 8300: What You Should Know

Pima County. …. County, Arizona and its officers and employees. Shall make …. All payments of …. …. . . . … income, interest, dividends or royalties on …. Cash payments of 10,000 or more. . . . And the tax return and any reports. . . That were prepared in preparing that…. The tax forms on which this court was sitting were prepared by two men — Mark and Michael Zelda:. . . We will argue on behalf of the taxpayers that these fraudulent documents were submitted by them in good faith in response to an audit process the Internal Revenue Service had previously been conducting … to identify and ascertain the persons. . . Who had made …. Payments of 10,000 or more after March 1, 2012, in cash payments in payment of cash sales for tangible property which have not been realized. This court has no reason to disbelieve Mr. Helped's assertion that the IRS audit was undertaken. This court does not want to make any findings concerning what taxes were paid as a result of the filing of either. . . Or. . . Of this false Form 8300. We will make no findings as to the legitimacy of the tax returns that were prepared as a result of the falsified Form 8300. . . . The fact that the court finds no reason to disbelieve Mr. Helped's allegation that the audit was undertaken should not be construed as a finding that the tax returns were not valid. To the contrary, the false form was submitted by the men in response to an IRS audit process conducted by the Internal Revenue Service. The court does, furthermore, have no reason to disbelieve Mr. Helped's assertion that the audits were conducted in good faith. This court does not want to make any findings concerning what taxes were paid as a result of the filing of either. . . Or. . . Of this false Form 8300. We will make no findings as to the legitimacy of the tax returns that were prepared as a result of the falsified Form 8300. . . We are going to allow Mr. Helped to make that assertion. For the reasons set forth herein, and for other good and sufficient reasons. ORDER OF DEALT This court will grant the Petitioner's request that it be allowed to make his brief argument regarding the merits of Petitioner's appeal.

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