Gary Michelson hiding money in Paradise Papers, Panama Papers? Maybe. Tax evasion.

12/13/2017 “Law firms like Appleby and Mossack Fonseca are just the servants of the schemes that are being drawn up by the bigger people,” @RyleGerard tells @ndtv about #ParadisePapers and #PanamaPapers

Those two firms are associated with the below holding companies. Again, I don't have positive proof that these are Gary's holding companies. I'll need to do some more digging.

ORIGINAL: We all know how Gary Michelson really hates to pay taxes. That's why the IRS went after him for tax evasion, fined him and made him pay back taxes. I just started searching the Paradise and Panama Papers. You can also search right here. Use his name then the name of his holding companies.

https://offshoreleaks.icij.org/

I see the following similar sounding named entities in there. I don't know if these are Gary's holding companies. I will try to find out. The IRS gives rewards for people who lead them to tax evaders.

Karlin Trading Company, Karlin Ltd, Karlin International Investments, Michelson Holdings Ltd., GKM offshore services, gkm trust, gkm fee simple, gkm offshore services, C & M trading, M & C ltd, M & C holding, C & M Holding,

The agent for the holding companies above are mainly Mossack Fonseca registered in the Bahamas and Appleby.

I'll keep looking. Below is Gary Michelson's previous problems with the IRS from the appeal.

"Petitioner Proskauer is the defendant, and Real Party In Interest Michelson is the
plaintiff, in an action pending in respondent court entitled Michelson, et al. v. Proskauer
Rose LLP, et al., Los Angeles Superior Court case No. BC384760. The operative
pleading in that action, the second amended complaint, alleges that in December 2001,
Michelson invested in two investment vehicles, known as Strategically Diversified
Investment (SDI) and Odora Limited Investment (Odora). Michelson‟s pleading alleges
that he made the investments and claimed losses with respect to them based on formal
opinion letters issued to him by Proskauer—purportedly independent attorneys acting on
his behalf—attesting to the validity of these investments and their likelihood of
withstanding IRS scrutiny.

Michelson‟s action alleges, however, that Proskauer knew but did not disclose to
him that Proskauer was not independent, but had been involved in structuring the SDI
and Odora investments; that Proskauer knew but did not disclose that these transactions
(or transactions very similar to them) had been identified by the IRS as abusive and
illegal tax shelters; and that Proskauer knew but did not disclose that Michelson would be
likely to be assessed penalties if the transactions were challenged by the IRS. He alleges
that Proskauer‟s misrepresentations and omissions fraudulently induced him to invest
about $121 million in SDI and Odora, and to claim losses from those investments on his
tax returns, which he would not have done but for Proskauer‟s advice and failure to
disclose these facts.

The IRS disallowed his claimed losses and assessed substantial penalties, causing
him to incur damages alleged to exceed $20 million."

"The IRS audited Michelson’s 2001 tax return and concluded the SDI and Odora
transactions were illegal tax shelters. The IRS disallowed Michelson’s deductions based
on the losses and assessed penalties and required him to pay back taxes. The IRS also
concluded Proskauer’s should opinions were invalid and could not shield him from
penalties because Proskauer was a promoter of SDI and Odora and not an independent
law firm.

Jeffer Mangels represented Michelson in connection with the audit. Michelson
settled with the IRS instead of litigating in court, paying $47,469,813 in back taxes and
$4,746,986 in penalties."

http://www.courts.ca.gov/opinions/nonpub/B259013M.PDF

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