United states tax collector
Chapter 189 You want evidence, right?
"It's normal, because our prison has a lot of physical work. Let alone six hours, even if you work for two or three hours, it will be very tiring. But they are all prisoners, and they must accept the consequences of crime. Punishment!"
Peter's explanation was quite reasonable. If someone from the IRS came to him, they would definitely be fooled.
However, David had already known the details of the prison through the previous three prison guards and the golden finger inspection after entering the prison, so naturally he would not believe such words.
"continue……"
In the following time, David's 'visit' to Area C continued, and then he went to Areas D and E one after another.
It took more than two hours. Although I was a little exhausted physically and mentally, overall this trip was still very valuable.
Based on his golden finger examination of the prison guards and prisoners in each district, he roughly calculated an amount.
The prison has a total of 5 districts, and each district has 50-60 special cells.
Three years since the prison was established, the annual profit of a special cell in one area is about 18 million, and 48 million in three years.
The total revenue from the special cells in the five areas is 240 million.
This is just the income from the special cells.
According to his understanding, this prison cooperates with many companies.
They undertook a large number of orders for buttons, screws, handmade products, etc., and then transported them back to the prison, squeezing the labor of these prisoners day and night and earning large profits.
David's conservative estimate is that it should exceed US$300 million.
Therefore, the two businesses add up to more than 500 million U.S. dollars. Although part of the tax amount is reported through accounting, 200 million of it should not go through their IRS tax system.
It seems that Saxton's statement that the amount involved in the case was as high as hundreds of millions was too conservative.
Of course, you can't blame him.
After all, he doesn't have a bug like David's golden finger.
But no matter what, the amount of tax to be paid on this 200 million fund is nearly 80 million, and even if he only gets 60%, it will still be 48 million.
According to the current situation on the tax performance list, after this tax is accounted for, he will not only immediately rise to the top of the tax performance list, but he will even be able to surpass Bellamy Hardy and Brown Soros by a long way!
This trip to Ruiou City is really worth it!
"How about Commissioner David? I've shown you around our prison inside and out. Do you have any questions?"
This prison covers an area of about 15,000 acres. After this trip, Peter was very tired.
"Your warden is in Carson City, right?"
"That's right."
"Okay, call your deputy warden and other administrative staff over. Remember, it's all of them!"
Hearing such a request, Peter frowned for a moment, but when he thought of David's uneasiness, he finally did not dare to refute, turned around and left to inform.
About 20 minutes later.
A group of managers, headed by Deputy Warden Andrew, walked through the passage in a hurry.
[Name: Andrew Hull. 】
[Occupation: Deputy Warden of GCO Prison in Nevada. 】
[Income: monthly legal income of 9,800 US dollars, illegal income of 2.6 million US dollars. 】
[Income details: Income from squeezing prisoners and accepting corporate kickbacks...]
【More details:……】
[Tax payable: US$1,029,600. 】
…
[Name: Abbott Hunter. 】
[Occupation: Manager of Area A of GCO Prison in Nevada. 】
[Income: monthly legal income of 8,000 US dollars, illegal income of 1.6 million US dollars. 】
[Income details: Earned from exploiting prisoners and using power for personal gain...]
[Tax payable: US$633,600. 】
…
[Name: Nicholas Malediz. 】
[Occupation: Manager of Area B of GCO Prison in Nevada. 】
[Income: monthly legal income of 8,000 US dollars, illegal income of 1.5 million US dollars. 】
[Income details: Earned from exploiting prisoners and using power for personal gain...]
[Amount of tax payable: US$594,000. 】
…
【……】
While reviewing the visitor's information, David also took out a pen and paper and began to write down some key information about these people one by one.
"Chief David, I am Andrew, the deputy warden here. The accounts of our prison are all well-documented and there are no tax problems. I wonder what the purpose of your visit is today?"
At this time, Andrew had already arrived in front of David, pretending to be innocent and confused and asked.
David did not pay attention to him immediately, but continued to write in the notebook. It was not until three minutes later that he put the pen and paper into his pocket and replied: "Deputy Warden Andrew, I received some reports. Reports from prison inmates say that there are serious power-for-money transactions in your prison, and as you know, our Internal Revenue Service has introduced a black tax bill, and if such transactions are involved, we will naturally investigate."
"Power-for-money trading? This is nonsense. It must be some prisoners' malicious slander against us. Chief David, you also know that frictions between our managers and prisoners are common, and these It is normal for lawless elements to harbor resentment and slander us."
"Yeah?"
David smiled slightly and said: "But they came with evidence, and I have verified that these problems do exist in your prison. This is not slander!"
Hearing the evidence, Andrew and the prison administrators felt a thump in their hearts.
But soon, Andrew reacted and replied: "What kind of evidence is it? I wonder if Chief Tax Officer David can let me take a look?"
He is not a fool, and of course he will not believe David based on his first words.
What if David was defrauding him?
"Deputy Warden Andrew, our IRS comes to you with sincerity. If you insist on seeing the evidence... it's not impossible, but this is a bit unfriendly."
David's words are actually telling the other party that I am very friendly now, but if you insist on seeing the evidence, then I will not be polite.
Of course Andrew understood.
To be honest, he knew how dirty his ass was, and David was known as the IRS's number one executioner in Nevada, so he must be lying if he said he wasn't afraid.
But if it's against himself, forget it. The worst he can do is spend money and pay the tax in accordance with the Black Tax Act.
What's scary is that if he pays the taxes and David opens a loophole to check the prison's accounts, he won't be able to bear the blame.
Thinking of this, he could only bite the bullet and reply: "Sorry, Commissioner David, in our country, everything must be based on evidence. Otherwise, everything will be a slander against our prison!"
"In this case, it will go as you wish. By the way, when will your warden come back?"
"It should be tomorrow."
"Okay, excuse me for today."
After leaving these words, David turned around and left with Bucky and others.
Looking at his leaving figure, the manager of Area A said with some worry: "He doesn't really have our evidence, does he?"
"It's hard to say. There's no guarantee that a few 'bad apples' won't pop up among the prisoners who leave our place."
"Deputy Warden, this David is not easy to mess with. If we really anger him, we... we won't end up like the officials in Sparks and Henderson City, right?"
The managers in the other districts couldn't help but become worried.
"Why are you panicking? We haven't had any conflicts with him now. Even if he comes to our door with evidence, he won't take us directly to court. Stay calm!"
Although Andrew calmed everyone down, he was actually panicking, but he had no choice. Who made him the deputy warden? At this time, he had to stabilize people's hearts.
…
Here, as soon as David returned to the office of Shawandi Branch, he immediately took out the notebook where he had written down some key information about the prison administrators, trying to sort it out in detail.
But before his butt was even warm, there was a knock on the door. He had to stop his thoughts and said, "Please come in."
The next second, Saxton walked in with a smile, sat across from David and asked, "How about Chief David, did you gain anything from this trip to GCO Prison?"
"Your investigation is correct. This prison is indeed involved in a large amount of power and money transactions. In addition, there are also big problems with the accounts they reported. However, there is some discrepancy with your investigation. The amount involved is more than 100 million, it should be more than 200 million."
"What did you say!"
Saxton raised his head suddenly and looked at David in shock.
This GCO prison was a key case that their branch started investigating after the Black Tax Act was passed.
After several months and the efforts of countless auditors, they finally arrived at the figure of over 100 million.
But now David told him that it was not just over 100 million, but over 200 million?
If it weren't for the fact that David, who is now famous in Nevada, was in front of him, he would definitely denounce this nonsense!
"I said the amount involved should be more than 200 million!"
"Two hundred million... I would like to ask, how did you come up with this number, Chief David?"
It was confirmed again, but Saxton still couldn't believe it.
David just took a trip to GCO prison. Could this trip overturn the investigation results they have worked hard for over the past few months?
"Of course it was found out."
"But...but..."
Saxton still couldn't understand, but David's obvious unwillingness to elaborate made it difficult for him to continue asking.
"Just trust me, Director Saxton. When I say 200 million, it's definitely 200 million. This can't be wrong!"
Although he was still confused, after hearing David's affirmative tone, Saxton's curiosity gradually turned into expectation.
If the amount involved in the case is really as high as 200 million, the tax revenue that can be collected will be as high as nearly 80 million.
As for their Shawandi branch, even if it only accounts for 40%, that is a huge tax revenue of nearly 32 million.
And if such a huge amount of tax revenue is recorded, it will be difficult for his Shawande branch and his Saxton name to spread to the General Administration of Washington!
Saxton became more and more excited, and then he nodded and said: "Well, Chief Tax Officer David, don't you need tax results to impact the god-making plan? If the amount involved is really as high as 200 million and you successfully crack it, I will give you more." You account for 10%, and you account for 70% of this case!"
According to his original expectations, the amount involved in the case was over 100 million, but even if he received it, it would only be close to 40 million, and if their Shawandi branch accounted for 40%, it would only be close to 16 million.
But now that the amount involved in the case is as high as 200 million, even if he gives David 10% more, they can still get nearly 24 million, which is far beyond previous expectations.
Although giving away an extra 10% will result in a loss of 8 million for their branch.
But first, it was an unexpected bonus.
Secondly, if David really wins the God-Building Project and is promoted to the Los Angeles Bureau, based on the advantages of this platform, it is highly likely that he will be promoted to the General Bureau in the future.
The 10% he earned after giving it away may be a favor from a senior executive of the General Administration in the future. No matter how you look at it, this is a very cost-effective deal.
"In that case, I'll thank Director Saxton first."
David didn't expect Saxton to be such a good person, but he really needed tax results now, so he didn't refuse.
"There is nothing to thank you. Our branch would like to thank you, Chief Tax Officer David. Oh, by the way, now that you have found out the scale of their involvement, you must take some action next, right?"
"That's right. Director Saxton will please arrange for some efficient tax chiefs to come to me later, and I will give them some tasks."
"OK, just let me know when you need it, and I'll ask them to come find you."
After Saxton left, David began to carefully compile key information about the managers of GCO Prison.
An hour later, after finishing the arrangement, he notified Saxton, and the four tax chiefs arranged by Saxton quickly came to his office.
"Taxmaster David, what are your orders?"
Several people had also participated in the ceremony to welcome David before, so they didn't exchange too many greetings and went straight to the topic as soon as they entered.
"Tax Commissioner Simon, this is some information that I have compiled. Please bring the people here as soon as possible to get their confessions, as well as the details of the funds and accounts, and check them for me. Tax Commissioner Spencer... "
David pushed out the four pieces of information he had compiled one by one.
The four of them immediately walked to the table and picked up everyone's copy to check.
As the contents of the information continued to come in, the faces of the four people gradually became shocked. Finally, Tax Commissioner Simon asked directly: "Chief David, how do you know that Deputy Warden Andrew is so More information? Have you investigated these people before?"
"This is a long story, but now is not the time to pursue this, let's complete the task first!"
Hearing this, Simon didn't dare to ask any more questions. Then all four of them said they would complete the tasks assigned by David as quickly as possible, then turned around and pushed the door open to leave.
…
At noon the next day.
"Tax Commissioner David, according to your instructions, here are the relevant materials and documents."
"Collector David, this is mine."
"..."
After a day and night of operation, Simon and other four inspection teams had almost completed the tasks assigned by David. Then they all came to David's office and handed over all relevant documents and materials.
David checked them one by one and found that they were indeed in accordance with his requirements. Then he nodded with satisfaction: "Yes, you have worked hard for several tax chiefs. Let's go back and have a rest first."
He could see that these four people had stayed up all night to complete the tasks he assigned.
"Okay, tax chief of the unit, if you have anything else to do, just let me know at any time!"
"OK."
At the same time, here at the GCO prison.
A Toyota Tyrannosaurus slowly drove in and parked in one of the exclusive parking spaces. The door opened and it was Maltz who came back from Carson City.
"The Warden."
"The Warden."
The prison guards and some prison staff said hello again and again.
Maltz just nodded slightly, and then ordered his secretary: "Inform Andrew and the others to come to my office."
"yes."
Ten minutes later, Andrew and the managers from each region filed into the warden's office and all said hello to Maltz.
Maltz looked solemnly and asked, "How's it going? Is there any action from the IRS?"
Through the news from the prison yesterday, he already knew that David had said "harsh words", which was why he rushed back in a hurry today.
"Through our observations and information from other channels, it seems that the IRS has not taken much action, but it's hard to say... After all, we are not the CIA or FBI..."
What Andrew means is that although the IRS does not seem to be making any big moves, it is possible if it is already going on quietly without telling them.
Maltz's face darkened and he asked again: "Andrew, do you think he found anything when he walked around our place yesterday?"
"He has been to all the special cells in the prison, and has also threatened many prisoners to tell him the price of the cells and other expenses. With his ability, he must be able to see the strangeness of the accounts, but he can still see the consequences. It turns out that our accounts are done very professionally, and he must be...I guess he won't be able to find anything."
Andrew originally wanted to use the word 'certainly', but when he thought it was David, he could only immediately switch to the word 'estimate'.
"estimate……"
Maltz was obviously not satisfied with this uncertain word, but when he was about to say something, he was interrupted by a knock on the door.
He said patiently: "Come in."
The next second, Peter walked in and said with a very solemn expression: "Warden, David from the Internal Revenue Service has brought someone here again."
Upon hearing this, everyone present looked shocked and felt bad in their hearts.
David just said a threatening word yesterday, but today he came to visit again. This time he was definitely not visiting their prison again.
Are you really here to deal with them?
"Now that he's here, Andrew, go meet him and see what he wants to do!"
Maltz was unwilling to face David in person, so he had to instruct Andrew.
Andrew nodded and walked out immediately, all the way to the lobby of the office area. Sure enough, David was already here.
He immediately went up to him and said, "Chief David, what kind of wind is it that brought you to our prison today?"
"Deputy Warden Andrew, do you remember what I said yesterday?"
Seeing David's confident look, Andrew became increasingly uneasy. He replied, "What do you mean, Chief Tax Officer David?"
"I said yesterday that our IRS came to you with sincerity. You said everything requires evidence. Well, since you want evidence, I will satisfy you today!"
As soon as the words fell, Nissen behind him immediately moved forward and handed a file bag in his hand to Andrew.
Andrew felt a little heavier because David didn't look like he was trying to scare him. Could the contents in this bag really be evidence?
"What, I've brought the evidence now, don't you dare to look at it?"
Andrew came back to his senses, suppressed his inner uneasiness, took the file bag, opened it, took out the documents inside and looked at it.
But as the contents continued to appear in front of his eyes, his hands and legs gradually began to tremble. After reading them all, he asked in a tone of fear mixed with anger: "Where did you come from?"
"Deputy Warden Andrew, do you think I need to tell you?"
"you……"
Andrew's eyes were red, but this time he could no longer say anything to refute.
"How about Deputy Warden Andrew, is this evidence quite satisfactory?
Andrew clenched his fists tightly, and the finger clips almost penetrated into the skin tissue of his palms.
Because this document clearly records which prisoners he has exploited in the past few months, which companies he has received kickbacks from, and finally the money was laundered and transferred into those accounts, all illegal activities, all The details of his funds were all clear. Even if he had ten mouths, he wouldn't be able to quibble.
Finally, he sighed and said helplessly: "Oh, I can pay the tax for you..."
"This is necessary, but... I still need your help. I observed yesterday that your special prison meals and prisoner labor force are definitely more than the amount you reported to our IRS. I need some of your help. A true account book!”
"No, there is no problem with our accounts. I will only pay you my own black tax amount, and the rest has nothing to do with me."
"Do you think you have any choice now?"
"you……"
Andrew gritted his teeth again, but when he thought that his leverage was now in someone else's hands.
Moreover, David was the one who had personally sent high-ranking officials from Sparks and Henderson to jail, and sending him there was a matter of minutes. This forced him to suppress his anger and explain: "If I send the account books If I leave it to you, then I won’t be able to stay here any longer, not to mention, it’s not something I, the deputy warden, can decide!”
"It's not something you can decide, right? Then inform the person who can decide."
"Do you think I'm important to them, or even to GCO? Let me tell you, even if I'm notified, they won't do it!"
Andrew's words were actually saying that it was true that David had caught him, but in order to save their future, other colleagues would definitely choose the latter between handing over their account books or giving up on him.
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