Author Topic: PER WICKSTROM SLAPPED WITH SEVEN-FIGURE FEDERAL TAX LEIN  (Read 837 times)

Offline Miss Fortune

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Federal tax leins have been filed in Florida and Michigan against Per Wickstrom, seeking $1.2 million in outstanding federal income tax.

https://glisteningquiveringunderbelly.blogspot.com/2019/12/per-wickstom-owes-12-million-in.html

Offline Mary_McConnell

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Re: PER WICKSTROM SLAPPED WITH SEVEN-FIGURE FEDERAL TAX LIEN*
« Reply #1 on: December 12, 2019, 00:40 »
Pinellas County Court

PER WICKSTROM Vs. SVITLANA WICKSTROM ( His lawyer misspelled her first name?  ::) )

Register of Actions
Case No. 19-007840-FD

Case Type:   DISSOLUTION OF MARRIAGE - WITH CHILDREN
Date Filed:   08/26/2019 ( filed 3 days after IRS Lein )
Location:   Section 17
Judicial Officer:   LOAR, DONEENE
UNIFORM CASE NUMBER:   522019DR007840XXFDFD
   
PETITIONER

WICKSTROM, PER      
5120 CENTRAL AVENUE
ST PETERSBURG, FL 33707
 
Attorneys
KERYA KOEUT, ESQ
LAW OFFICE OF KERYA KOEUT
5625 CENTRAL AVE
ST PETERSBURG, FL 33710
727-755-3262(W)

 
RESPONDENT   
WICKSTROM, SVITLANA         
309 JASMINE WAY
CLEARWATER, FL 33756
 
Attorneys
JOSEPH D HUNT
HARRIS HUNT AND DERR
100 S ASHLEY DRIVE
SUITE 300
TAMPA, FL 33602
813-223-5421(W)
 
NICOLE M GEHRINGER, ESQ
HARRIS HUNT AND DERR PA
100 S ASHLEY DRIVE
SUITE 300
TAMPA, FL 33602
813-223-5421(W)
 

OTHER EVENTS AND HEARINGS
11/12/2019           NOTICE OF CANCELLATION       Doc # 31
HEARING 111219 1:30
11/08/2019           MOTION IN LIMINE       Doc # 30
TO EXCLUDE TESTIMONY OF WITNESSES IN FLORIDA
Party:     WICKSTROM, SVITLANA
11/07/2019           WITNESS LIST       Doc # 29
BY PETITIONER
10/24/2019           AFFIDAVIT-DECLARATION UNIFORM CHILD CUSTODY       Doc # 28
10/08/2019           OBJECTION       Doc # 27
TO MANDATORY DISCLOSURE
10/07/2019           ORDER GRANTING EXTENSION OF TIME       Doc # 25
10/07/2019           CORRESPONDENCE TO COURT RE       Doc # 26
PROPOSED STIPULATED ORDER
09/18/2019           MOTION       Doc # 24
FOR ENLARGEMENT OF TIME TO FILE RESPONSIVE PLEADING W/ ATTACHED EXHIBITS
Filed by:     WICKSTROM, SVITLANA
09/17/2019           MOTION       Doc # 23
TO STAY REMAINDER OF FLORIDA PROCEEDING
Filed by:     WICKSTROM, SVITLANA
09/10/2019           ORDER TO ATTEND DIVORCE A CHILD'S VIEW       Doc # 22
09/09/2019           NOTICE OF HEARING       Doc # 21
111219 1:30
09/06/2019           UNSIGNED ORDER SENT TO JUDGE       Doc # 20
09/05/2019           MOTION       Doc # 19
TO STAY FLORIDA PROCEEDING RELATED TO THE MINOR CHILDREN W/ ATTACHED EXHIBITS
Filed by:     WICKSTROM, SVITLANA
09/03/2019           NOTICE OF APPEARANCE       Doc # 17
Party:     WICKSTROM, SVITLANA
09/03/2019           DESIGNATION OF E-MAIL ADDRESS(ES)       Doc # 18
/MAILING ADDRESSES
09/01/2019           AFFIDAVIT-SERVICE OF PROCESS       Doc # 16
082919
Party:     WICKSTROM, SVITLANA
08/29/2019           EMERGENCY MOTION       Doc # 9
FOR PICK UP ORDER/MOTION FOR RETURN OF CHILDREN TO THE JURISDICTION OF THE STATE OF FLORIDA
Party:     WICKSTROM, PER
08/29/2019           NOTICE OF FILING       Doc # 10
DOCUMENTS
08/29/2019           ATTACHMENT       Doc # 11
ANTENUPTIAL AGREEMENT
08/29/2019           ATTACHMENT       Doc # 12
SCHOOL ENROLLMENT CONTRACT
08/29/2019           ATTACHMENT       Doc # 13
CORRESPONDENCE RE: SCHOOL ATTENDANCE
08/29/2019           ATTACHMENT       Doc # 14
BIRTH CERTIFICATE
08/29/2019           ATTACHMENT       Doc # 15
BIRTH CERTIFICATE
08/26/2019           CIVIL COVER SHEET - E-FILED       Doc # 1
08/26/2019           CIVIL COVER SHEET - E-FILED       Doc # 2
08/26/2019           SUMMONS TO BE ISSUED       Doc # 3
ISSUED
Party:     WICKSTROM, SVITLANA
08/26/2019           NOTICE OF APPEARANCE       Doc # 4
08/26/2019           PETITION FOR DISSOLUTION WITH MINOR CHILDREN       Doc # 5
08/26/2019           SEALED SOCIAL SECURITY NUMBER PLAINTIFF - PETITIONER       Doc # 6
08/26/2019           AFFIDAVIT-DECLARATION UNIFORM CHILD CUSTODY       Doc # 7
08/26/2019           NOTICE OF RELATED CASES       Doc # 8

https://ccmspa.pinellascounty.org/PublicAccess/CaseDetail.aspx?CaseID=18325161
« Last Edit: December 12, 2019, 00:50 by Mary_McConnell »
I am a volunteer advocate for victims of the Narconon scam. I am a former scientologist. I post anonymously. Mary McConnell is my long time nom de plume. Feel free to contact me for assistance in righting the wrongs.

Offline Mary_McConnell

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Re: PER WICKSTROM SLAPPED WITH SEVEN-FIGURE FEDERAL TAX LEIN
« Reply #2 on: December 12, 2019, 00:52 »


Federal tax leins have been filed in Florida and Michigan against Per Wickstrom, seeking $1.2 million in outstanding federal income tax.

https://glisteningquiveringunderbelly.blogspot.com/2019/12/per-wickstom-owes-12-million-in.html

Why am I not surprised?    :D
I am a volunteer advocate for victims of the Narconon scam. I am a former scientologist. I post anonymously. Mary McConnell is my long time nom de plume. Feel free to contact me for assistance in righting the wrongs.

Offline BigBeard

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Re: PER WICKSTROM SLAPPED WITH SEVEN-FIGURE FEDERAL TAX LEIN
« Reply #3 on: December 12, 2019, 02:20 »
Karma. Now if it would just catch up with the rest of the narCONon shills and scam artists.
BigBeard

Offline Miss Fortune

  • Fly in the Ointment
  • Posts: 79
Re: PER WICKSTROM SLAPPED WITH SEVEN-FIGURE FEDERAL TAX LEIN
« Reply #4 on: December 12, 2019, 09:19 »


Another tax lien filed against Per Wickstrom, issued on December 3, 2019.

https://glisteningquiveringunderbelly.blogspot.com/2019/12/per-wickstom-owes-12-million-in.html

Offline Mary_McConnell

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Re: PER WICKSTROM SLAPPED WITH SEVEN-FIGURE FEDERAL TAX LEIN
« Reply #5 on: December 13, 2019, 15:16 »
 Y--O-||


"bringing Wickstrom's total delinquency to $3,039,264."  ||||||||\\\\\\\:D

I suspect this idiot thought having LLCs ( Limited Liability Companies ) would protect him from being personally liable for self employment taxes and personal income taxes. LLC's are essentially self employment, with limited liability protections only for the owner being sued or held personally liable for some business expenses.

So much for those entities he set up
"Also interesting is the fact Wickstrom's luxe Florida pad is managed by his Michigan LLC, Truman Management Company, LLC. Truman is the trustee of “The GMEN Revocable Trust”, and the home's owner."

I wonder if the trust is being audited  (:E(

I am a volunteer advocate for victims of the Narconon scam. I am a former scientologist. I post anonymously. Mary McConnell is my long time nom de plume. Feel free to contact me for assistance in righting the wrongs.