Gary Michelson is as crazy as Donald Trump. Here are a few similarities.
Back in 2013 Gary Michelson sued Mexico to change their tax laws because he didn't want to pay taxes there. Donald Trump was just sued by Mexico for not paying his taxes there.
https://drgarymichelsonforbesbillionaire20millionminds.wordpress.com/2013/10/28/gary-michelson-sues-mexico-saying-their-tax-law-is-unconstitutional-he-loses-now-ive-seen-it-all/
Gary Michelson got himself a mail order bride who offered herself on the internet as a woman who can "make you lucky." Donald Trump had his friend the "model agency" manager got Melania into the US as a "model." Oddly enough she had no modeling photos or past except a few amateur pics when she was 18.
Gary Michelson took an illegal tax shelter and was fined $20 million by the IRS. Donald Trump gets audited every year. Only people with red flags get audited.
Dr Gary Michelson, Michelson Prize, $75 million, Found Animals Foundation, Dr. Gary Michelson, Gary Michelson, Gary, Michelson, Gerald, Michaelson, Gary Michaelson, G Karlin Michelson, Mary Cummins, Animal Advocates, marycummins.com, animaladvocates.us, Gary Karlin Michelson, Gary K Michelson, Karlin Michelson, Alya Michelson, Aimee Gilbreath, teak, farm, billionaire, Forbes, lawsuit, worth, married, fraud, pitbull, purebred, bribe, bribery, patent, spine, animal nut, patent troll, thief, criminal, childhood, philadelphia, pennsylvania, boca de canon, Los Angeles, California, Ed Boks, Edward Boks, Antonio Villaraigosa, steve cooley, jackie lacey, campaign, donation, district attorney, inventor, hall of fame, grandmother, hand, fire, burn, 20, million minds, text book, free, surgery, surgical, twenty million minds, dog, high school, law, lawyer, doctor, dr., Michelson Medical Research Foundation, foundation, wilshire, Karlin Asset Management, KAM, Found Animals Legislative Fund, mom, dad, mother, father, brother, Gracie, bull, spay, neuter, adopt, buy, capital, karlin ventures, david cohen, tianxiang zhuo, spinal, surgeon, ceo, Karlin Real Estate, charity, 501 3c, irs, nonprofit, non-profit, Gary Karlin Michelson M D Charitable Foundation, gay, homosexual, wayne pacelle, hsus, animal services, temple university, medical, school, born, flake, crazy, central high school, Hahnemann Medical College, drexel, jewish, russian, Medtronic, Wikipedia, grant, $25, $50, Kremlin, mail order bride, Karlin Holdings Limited Partnership, C & M Investment Group Limited, michelson technology at work, Infuse class action lawsuit, Karlin Opportunity Fund, Karlin OP, Medical Research Foundation Trust, Alya Michelson, Alya Gold, Alevtina Gold Michelson, Tina Gold, Alevtina Shchepetina, Alexander Shchepetina, Алевтина Щепетина, александр щепетин, sasha, ria novosti, USC, University of Southern California, Gary Michelson Center, Japanica, Russian mail order bride, T'n'G, test tube girl, smile, orel, russia, moscow, journalist, pathological liar, #deanflorez #foundanimalsorg #alyamichelson #20MillionMinds #drGaryMichelson #GaryMichelson #20MM #JAPANICA #Forbes #billionaire #infuse #lawsuit #classaction #usc * Disclaimer Legal disclaimer
Dr. Gary Michelson, Forbes Billionaire, Found Animals Foundation, 20 Million Minds, Medtronic. Dr. Gary Michelson biography, history in Los Angeles, California, wife Alya. Public documents, legal documents, information about public figure Gary Michelson. This information and data is in the public interest. I worked for Gary Michelson. Everything is the truth to the best of my knowledge or personal opinion and belief. Infuse lawsuit. Alyaunte. alyaofficial.com
Showing posts with label tax. Show all posts
Showing posts with label tax. Show all posts
Saturday, November 12, 2016
Wednesday, May 6, 2015
Dr Gary Michelson and his media machine continue to lie to the public, Forbes, billionaire, Found Animals
Gary Michelson's paid bloggers keep stating this which is false.
"Gary Michelson Medical Research Foundation: Over $100 million donated to medical research,"
Gary Michelson put $108,000,000 of his money in his non-profit shell Michelson Medical. Only $5,000,000 has been spent the last time I looked at his 990's which are searchable in this blog. He did not donate "over $100 million" to medical research. He just put his personal money into the non-profit tax deductible shell of Michelson Medical which he alone controls with no board.
FTR Gary Michelson got popped for tax evasion few years back. He tried to sue the person who sold him the illegal tax deductible instruments and lost. He had to pay the past tax and a huge fine. So far most of Gary Michelson's "donations" appear to be tax shelters. I'll try to check his most recent 990's. You can find them in GuideStar.com
Dr Gary Michelson, Michelson Prize, $75 million, Found Animals Foundation, Dr. Gary Michelson, Gary Michelson, Gary, Michelson, Gerald, Michaelson, Gary Michaelson, G Karlin Michelson, Mary Cummins, Animal Advocates, marycummins.com, animaladvocates.us, Gary Karlin Michelson, Gary K Michelson, Karlin Michelson, Alya Michelson, Aimee Gilbreath, teak, farm, billionaire, Forbes, lawsuit, worth, married, fraud, pitbull, purebred, bribe, bribery, patent, spine, animal nut, patent troll, thief, criminal, childhood, philadelphia, pennsylvania, boca de canon, Los Angeles, California, Ed Boks, Edward Boks, Antonio Villaraigosa, steve cooley, jackie lacey, campaign, donation, district attorney, inventor, hall of fame, grandmother, hand, fire, burn, 20, million minds, text book, free, surgery, surgical, twenty million minds, dog, high school, law, lawyer, doctor, dr., Michelson Medical Research Foundation, foundation, wilshire, Karlin Asset Management, KAM, Found Animals Legislative Fund, mom, dad, mother, father, brother, Gracie, bull, spay, neuter, adopt, buy, capital, karlin ventures, david cohen, tianxiang zhuo, spinal, surgeon, ceo, Karlin Real Estate, charity, 501 3c, irs, nonprofit, non-profit, Gary Karlin Michelson M D Charitable Foundation, gay, homosexual, wayne pacelle, hsus, animal services, temple university, medical, school, born, flake, crazy, central high school, Hahnemann Medical College, drexel, jewish, russian, Medtronic, Wikipedia, grant, $25, $50, Kremlin, mail order bride, Karlin Holdings Limited Partnership, C & M Investment Group Limited, michelson technology at work, Infuse class action lawsuit, Karlin Opportunity Fund, Karlin OP, Medical Research Foundation Trust, Alya Michelson, Alya Gold, Alevtina Gold Michelson, Tina Gold, Alevtina Shchepetina, Alexander Shchepetina, Алевтина Щепетина, александр щепетин, sasha, ria novosti, USC, University of Southern California, Gary Michelson Center, Japanica, Russian mail order bride, T'n'G, test tube girl, smile, orel, russia, moscow, journalist, pathological liar, #deanflorez #foundanimalsorg #alyamichelson #20MillionMinds #drGaryMichelson #GaryMichelson #20MM #JAPANICA #Forbes #billionaire #infuse #lawsuit #classaction #usc * Disclaimer Legal disclaimer
"Gary Michelson Medical Research Foundation: Over $100 million donated to medical research,"
Gary Michelson put $108,000,000 of his money in his non-profit shell Michelson Medical. Only $5,000,000 has been spent the last time I looked at his 990's which are searchable in this blog. He did not donate "over $100 million" to medical research. He just put his personal money into the non-profit tax deductible shell of Michelson Medical which he alone controls with no board.
FTR Gary Michelson got popped for tax evasion few years back. He tried to sue the person who sold him the illegal tax deductible instruments and lost. He had to pay the past tax and a huge fine. So far most of Gary Michelson's "donations" appear to be tax shelters. I'll try to check his most recent 990's. You can find them in GuideStar.com
Dr Gary Michelson, Michelson Prize, $75 million, Found Animals Foundation, Dr. Gary Michelson, Gary Michelson, Gary, Michelson, Gerald, Michaelson, Gary Michaelson, G Karlin Michelson, Mary Cummins, Animal Advocates, marycummins.com, animaladvocates.us, Gary Karlin Michelson, Gary K Michelson, Karlin Michelson, Alya Michelson, Aimee Gilbreath, teak, farm, billionaire, Forbes, lawsuit, worth, married, fraud, pitbull, purebred, bribe, bribery, patent, spine, animal nut, patent troll, thief, criminal, childhood, philadelphia, pennsylvania, boca de canon, Los Angeles, California, Ed Boks, Edward Boks, Antonio Villaraigosa, steve cooley, jackie lacey, campaign, donation, district attorney, inventor, hall of fame, grandmother, hand, fire, burn, 20, million minds, text book, free, surgery, surgical, twenty million minds, dog, high school, law, lawyer, doctor, dr., Michelson Medical Research Foundation, foundation, wilshire, Karlin Asset Management, KAM, Found Animals Legislative Fund, mom, dad, mother, father, brother, Gracie, bull, spay, neuter, adopt, buy, capital, karlin ventures, david cohen, tianxiang zhuo, spinal, surgeon, ceo, Karlin Real Estate, charity, 501 3c, irs, nonprofit, non-profit, Gary Karlin Michelson M D Charitable Foundation, gay, homosexual, wayne pacelle, hsus, animal services, temple university, medical, school, born, flake, crazy, central high school, Hahnemann Medical College, drexel, jewish, russian, Medtronic, Wikipedia, grant, $25, $50, Kremlin, mail order bride, Karlin Holdings Limited Partnership, C & M Investment Group Limited, michelson technology at work, Infuse class action lawsuit, Karlin Opportunity Fund, Karlin OP, Medical Research Foundation Trust, Alya Michelson, Alya Gold, Alevtina Gold Michelson, Tina Gold, Alevtina Shchepetina, Alexander Shchepetina, Алевтина Щепетина, александр щепетин, sasha, ria novosti, USC, University of Southern California, Gary Michelson Center, Japanica, Russian mail order bride, T'n'G, test tube girl, smile, orel, russia, moscow, journalist, pathological liar, #deanflorez #foundanimalsorg #alyamichelson #20MillionMinds #drGaryMichelson #GaryMichelson #20MM #JAPANICA #Forbes #billionaire #infuse #lawsuit #classaction #usc * Disclaimer Legal disclaimer
Friday, September 26, 2014
Gary Michelson appealing his loss to Proskauer, demands they pay taxes on costs
Here is the link to the appeal documents.
http://appellatecases.courtinfo.ca.gov/search/case/dockets.cfm?dist=2&doc_id=2088298&doc_no=B259013
This is interesting. Gary Michelson appealed and lost a criminal case. He appealed it all the way to the supreme court and lost again.Gary Michelson appealed a criminal case which he lost. His exhibit was "one doghouse." Did Gary build an illegal dog house in 2001? It's a criminal case handled by the City Attorney. Gary lived in Manhattan Beach in 2001. Gary also sued his HOA where he water skis and the place where he has his plane I think. One case seems to be about Gary being ripped off by a bank I think.
http://appellatecases.courtinfo.ca.gov/search/case/mainCaseScreen.cfm?dist=0&doc_id=1826364&doc_no=S094685
Go here to search all
http://appellatecases.courtinfo.ca.gov/search.cfm?dist=2
Looks like one case was against Gary Michelson and Medtronic. That was lost in superior court and appealed. The case is ongoing. It seems it was dismissed in that court for forum non conveniens which means another court has jurisdiction. Gary was sued for "manufacturing defect." I assume the defect is the cage being open which allowed liquid bone to spill out.
Below is from Proskauer litigation.
Dr Gary Michelson, Michelson Prize, $75 million, Found Animals Foundation, Dr. Gary Michelson, Gary Michelson, Gary, Michelson, Gerald, Michaelson, Gary Michaelson, G Karlin Michelson, Mary Cummins, Animal Advocates, marycummins.com, animaladvocates.us, Gary Karlin Michelson, Gary K Michelson, Karlin Michelson, Alya Michelson, Aimee Gilbreath, teak, farm, billionaire, Forbes, lawsuit, worth, married, fraud, pitbull, purebred, bribe, bribery, patent, spine, animal nut, patent troll, thief, criminal, childhood, philadelphia, pennsylvania, boca de canon, Los Angeles, California, Ed Boks, Edward Boks, Antonio Villaraigosa, steve cooley, jackie lacey, campaign, donation, district attorney, inventor, hall of fame, grandmother, hand, fire, burn, 20, million minds, text book, free, surgery, surgical, twenty million minds, dog, high school, law, lawyer, doctor, dr., Michelson Medical Research Foundation, foundation, wilshire, Karlin Asset Management, KAM, Found Animals Legislative Fund, mom, dad, mother, father, brother, Gracie, bull, spay, neuter, adopt, buy, capital, karlin ventures, david cohen, tianxiang zhuo, spinal, surgeon, ceo, Karlin Real Estate, charity, 501 3c, irs, nonprofit, non-profit, Gary Karlin Michelson M D Charitable Foundation, gay, homosexual, wayne pacelle, hsus, animal services, temple university, medical, school, born, flake, crazy, central high school, Hahnemann Medical College, drexel, jewish, russian, Medtronic, Wikipedia, grant, $25, $50, Kremlin, mail order bride, Karlin Holdings Limited Partnership, C & M Investment Group Limited, michelson technology at work, Infuse class action lawsuit, Karlin Opportunity Fund, Karlin OP, Medical Research Foundation Trust, Alya Michelson, Alya Gold, Alevtina Gold Michelson, Tina Gold, Alevtina Shchepetina, Alexander Shchepetina, Алевтина Щепетина, александр щепетин, sasha, ria novosti, USC, Japanica, Russian mail order bride, T'n'G, test tube girl, smile, orel, russia, moscow, journalist, pathological liar, #deanflorez #foundanimalsorg #alyamichelson #20MillionMinds #drGaryMichelson #GaryMichelson #20MM #JAPANICA #Forbes #billionaire #infuse #lawsuit #classaction
http://appellatecases.courtinfo.ca.gov/search/case/dockets.cfm?dist=2&doc_id=2088298&doc_no=B259013
This is interesting. Gary Michelson appealed and lost a criminal case. He appealed it all the way to the supreme court and lost again.Gary Michelson appealed a criminal case which he lost. His exhibit was "one doghouse." Did Gary build an illegal dog house in 2001? It's a criminal case handled by the City Attorney. Gary lived in Manhattan Beach in 2001. Gary also sued his HOA where he water skis and the place where he has his plane I think. One case seems to be about Gary being ripped off by a bank I think.
http://appellatecases.courtinfo.ca.gov/search/case/mainCaseScreen.cfm?dist=0&doc_id=1826364&doc_no=S094685
Go here to search all
http://appellatecases.courtinfo.ca.gov/search.cfm?dist=2
Looks like one case was against Gary Michelson and Medtronic. That was lost in superior court and appealed. The case is ongoing. It seems it was dismissed in that court for forum non conveniens which means another court has jurisdiction. Gary was sued for "manufacturing defect." I assume the defect is the cage being open which allowed liquid bone to spill out.
Below is from Proskauer litigation.
| Select | Date Filed | Document | Number of Pages | Cost |
| 9/19/2014 | NOTICE TO ATTORNEY IN RE NOTICE OF APPEAL | 1 | $7.50 | |
| 9/18/2014 | NOTICE OF APPEAL | 3 | $7.50 | |
| 9/18/2014 | NOTICE DESIGNATING RECORD ON APPEAL (UNLIMITED CIVIL CASE) | 6 | $7.50 | |
| 9/11/2014 | NOTICE OF CHANGE OF DATE FOR HEARING ON PLAINTIFFS' MOTION TO TAX COSTS | 4 | $7.50 | |
| 8/20/2014 | PLAINTIFFS? NOTICE OF MOTION AND MOTION TO TAX COSTS; DECLARATION OF JENNIFER J. MCGRATH | 33 | $9.11 | |
| 8/20/2014 | PLAINTIFFS? NOTICE OF MOTION AND MOTION TO FILE UNDER SEAL EXHIBIT D TO DECLARATION OF JENNIFER J. MCGRATH FILED IN SUPPORT OF MOTION TO TAX COSTS; MEMORANDUM OF POINTS AND AUTRORITWS DECLARATION OF J | 7 | $7.50 | |
| 7/25/2014 | NOTICE OF ENTRY OF ORDER DENYING PLAINTIFFS' APPLICATON FOR RECONSIDERATION OF THE GRANT OF DEFENDANT'S MOTION FOR SUMMARY JUDGMENT | 12 | $7.64 | |
| 7/25/2014 | NOTICE OF ENTRY OF JUDGMENT | 8 | $7.50 | |
| 7/25/2014 | NOTICE OF ENTRY OF ORDER GRANTING DEFENDANT?S MOTION FOR SUMMARY JUDGMENT OR ETC. | 12 | $7.64 | |
| 7/21/2014 | ORDER DENYING PLAINTIFFS? APPLICATION FOR RECONSIDERATION OF THE GRANT OF DEFENDANT?S MOTION FOR SUMMARY JUDGMENT | 8 | $7.50 |
Dr Gary Michelson, Michelson Prize, $75 million, Found Animals Foundation, Dr. Gary Michelson, Gary Michelson, Gary, Michelson, Gerald, Michaelson, Gary Michaelson, G Karlin Michelson, Mary Cummins, Animal Advocates, marycummins.com, animaladvocates.us, Gary Karlin Michelson, Gary K Michelson, Karlin Michelson, Alya Michelson, Aimee Gilbreath, teak, farm, billionaire, Forbes, lawsuit, worth, married, fraud, pitbull, purebred, bribe, bribery, patent, spine, animal nut, patent troll, thief, criminal, childhood, philadelphia, pennsylvania, boca de canon, Los Angeles, California, Ed Boks, Edward Boks, Antonio Villaraigosa, steve cooley, jackie lacey, campaign, donation, district attorney, inventor, hall of fame, grandmother, hand, fire, burn, 20, million minds, text book, free, surgery, surgical, twenty million minds, dog, high school, law, lawyer, doctor, dr., Michelson Medical Research Foundation, foundation, wilshire, Karlin Asset Management, KAM, Found Animals Legislative Fund, mom, dad, mother, father, brother, Gracie, bull, spay, neuter, adopt, buy, capital, karlin ventures, david cohen, tianxiang zhuo, spinal, surgeon, ceo, Karlin Real Estate, charity, 501 3c, irs, nonprofit, non-profit, Gary Karlin Michelson M D Charitable Foundation, gay, homosexual, wayne pacelle, hsus, animal services, temple university, medical, school, born, flake, crazy, central high school, Hahnemann Medical College, drexel, jewish, russian, Medtronic, Wikipedia, grant, $25, $50, Kremlin, mail order bride, Karlin Holdings Limited Partnership, C & M Investment Group Limited, michelson technology at work, Infuse class action lawsuit, Karlin Opportunity Fund, Karlin OP, Medical Research Foundation Trust, Alya Michelson, Alya Gold, Alevtina Gold Michelson, Tina Gold, Alevtina Shchepetina, Alexander Shchepetina, Алевтина Щепетина, александр щепетин, sasha, ria novosti, USC, Japanica, Russian mail order bride, T'n'G, test tube girl, smile, orel, russia, moscow, journalist, pathological liar, #deanflorez #foundanimalsorg #alyamichelson #20MillionMinds #drGaryMichelson #GaryMichelson #20MM #JAPANICA #Forbes #billionaire #infuse #lawsuit #classaction
Saturday, July 26, 2014
Gary Michelson loses Proskauer lawsuit and owes them money, Forbes billionaire
July 21, 2014 Gary Michelson yet again loses the Proskauer lawsuit and owes them money for costs of the lawsuit. Judge denies Gary Michelson's objection to the court order.
Dr Gary Michelson, Michelson Prize, $75 million, Found Animals Foundation, Dr. Gary Michelson, Gary Michelson, Gary, Michelson, Gerald, Michaelson, Gary Michaelson, G Karlin Michelson, Mary Cummins, Animal Advocates, marycummins.com, animaladvocates.us, Gary Karlin Michelson, Gary K Michelson, Karlin Michelson, Alya Michelson, Aimee Gilbreath, teak, farm, billionaire, Forbes, lawsuit, worth, married, fraud, pitbull, purebred, bribe, bribery, patent, spine, animal nut, patent troll, thief, criminal, childhood, philadelphia, pennsylvania, boca de canon, Los Angeles, California, Ed Boks, Edward Boks, Antonio Villaraigosa, steve cooley, jackie lacey, campaign, donation, district attorney, inventor, hall of fame, grandmother, hand, fire, burn, 20, million minds, text book, free, surgery, surgical, twenty million minds, dog, high school, law, lawyer, doctor, dr., Michelson Medical Research Foundation, foundation, wilshire, Karlin Asset Management, KAM, Found Animals Legislative Fund, mom, dad, mother, father, brother, Gracie, bull, spay, neuter, adopt, buy, capital, karlin ventures, david cohen, tianxiang zhuo, spinal, surgeon, ceo, Karlin Real Estate, charity, 501 3c, irs, nonprofit, non-profit, Gary Karlin Michelson M D Charitable Foundation, gay, homosexual, wayne pacelle, hsus, animal services, temple university, medical, school, born, flake, crazy, central high school, Hahnemann Medical College, drexel, jewish, russian, Medtronic, Wikipedia, grant, $25, $50, Kremlin, mail order bride, Karlin Holdings Limited Partnership, C & M Investment Group Limited, michelson technology at work, Infuse class action lawsuit, Karlin Opportunity Fund, Karlin OP, Medical Research Foundation Trust, Alya Michelson, Alya Gold, Alevtina Gold Michelson, Tina Gold, Alevtina Shchepetina, Alexander Shchepetina, Алевтина Щепетина, александр щепетин, sasha, ria novosti, USC, Japanica, Russian mail order bride, T'n'G, test tube girl, smile, orel, russia, moscow, journalist, pathological liar, #deanflorez #foundanimalsorg #alyamichelson #20MillionMinds #drGaryMichelson #GaryMichelson #20MM #JAPANICA #Forbes #billionaire #infuse #lawsuit #classaction
Dr Gary Michelson, Michelson Prize, $75 million, Found Animals Foundation, Dr. Gary Michelson, Gary Michelson, Gary, Michelson, Gerald, Michaelson, Gary Michaelson, G Karlin Michelson, Mary Cummins, Animal Advocates, marycummins.com, animaladvocates.us, Gary Karlin Michelson, Gary K Michelson, Karlin Michelson, Alya Michelson, Aimee Gilbreath, teak, farm, billionaire, Forbes, lawsuit, worth, married, fraud, pitbull, purebred, bribe, bribery, patent, spine, animal nut, patent troll, thief, criminal, childhood, philadelphia, pennsylvania, boca de canon, Los Angeles, California, Ed Boks, Edward Boks, Antonio Villaraigosa, steve cooley, jackie lacey, campaign, donation, district attorney, inventor, hall of fame, grandmother, hand, fire, burn, 20, million minds, text book, free, surgery, surgical, twenty million minds, dog, high school, law, lawyer, doctor, dr., Michelson Medical Research Foundation, foundation, wilshire, Karlin Asset Management, KAM, Found Animals Legislative Fund, mom, dad, mother, father, brother, Gracie, bull, spay, neuter, adopt, buy, capital, karlin ventures, david cohen, tianxiang zhuo, spinal, surgeon, ceo, Karlin Real Estate, charity, 501 3c, irs, nonprofit, non-profit, Gary Karlin Michelson M D Charitable Foundation, gay, homosexual, wayne pacelle, hsus, animal services, temple university, medical, school, born, flake, crazy, central high school, Hahnemann Medical College, drexel, jewish, russian, Medtronic, Wikipedia, grant, $25, $50, Kremlin, mail order bride, Karlin Holdings Limited Partnership, C & M Investment Group Limited, michelson technology at work, Infuse class action lawsuit, Karlin Opportunity Fund, Karlin OP, Medical Research Foundation Trust, Alya Michelson, Alya Gold, Alevtina Gold Michelson, Tina Gold, Alevtina Shchepetina, Alexander Shchepetina, Алевтина Щепетина, александр щепетин, sasha, ria novosti, USC, Japanica, Russian mail order bride, T'n'G, test tube girl, smile, orel, russia, moscow, journalist, pathological liar, #deanflorez #foundanimalsorg #alyamichelson #20MillionMinds #drGaryMichelson #GaryMichelson #20MM #JAPANICA #Forbes #billionaire #infuse #lawsuit #classaction
Monday, June 30, 2014
Gary Michelson loses another lawsuit where someone "cheated" him - Crazy Forbes billionaire
| Gary Michelson loses another lawsuit, Proskauer Rose, IRS, taxes, tax evasion |
http://marycummins.com/gary_loses_taxes.pdf
The main issue is this case is "Dr Gary Michelson cannot prove that he relied on Proskauer" when he bought the tax shelter. In this case Gary Michelson contradicts her own testimony again. He first states he never communicated with Proskauer. His attorneys communicated with Proskauer. Later he says Proskauer sent letters to his home. Gary then refuses to prove what his attorney related to him stating the conversations were privileged. The Judge even warned Gary that if he claims this privilege, there will be no evidence to decide who said what to whom when. Gary kept going down the stupid path anyway.
In this motion to reconsider there was no new evidence or law. The Judge still considered it even though he should have denied it outright.
Gary Michelson has said many, many, many times that he's a bad business man. He said that's why he hired David Cohen to manage all his investments in 2005. Then how did Gary Michelson continue to make mistakes since 2005? Gary Michelson must think he's smarter, wiser, more experienced than David Cohen which is not so. Gary Michelson is his own worst enemy. Gary keeps "cheating" himself with his poor judgment, lack of due diligence, complete lack of ability to judge people and investments. That's why I think he's mentally ill. He's making HUGE mistakes. He has hired great advisors, managers then he doesn't listen to them.
I think this case will be huge ammo for Neil and Richard. This shows Gary contradicts his own testimony and files frivolous complaints. It also shows Gary Michelson is indeed a very poor business man. Gary has stated this at least 20 times that I know of. David Cohen needs to take away Gary's checkbooks and credit cards before he makes even bigger mistakes.
The crux of the Proskauer case was when did Gary know what he relied upon about the tax shelters and from whom? I think that is a similar issue to the Costa Rican case. When did Gary know what about the land that he bought and from whom? Did Gary ever read the faxes Richard sent? I doubt Gary read all the faxes I sent. Just because I sent them doesn't guarantee he read them. So far all we know is that Gary saved the faxes. David Cohen was supposed to be in charge of all investments from mid 2005 and on. The current charges are only from December 2005 to the present. Then it was Cohen's responsibility to investigate the land purchases. Then it wouldn't matter what Richard sent to Gary unless Gary sent that to Cohen. Even then it was Cohen's job to properly investigate things. Maybe Gary should sue Cohen? Marten? Himself? Everyone?
From the transcript, pg 340 pdf, 234 txt, lines 5 - 18. Gary is answering Robert Knowles. Yes, Knowles asked these damning questions. If you read the section, Gary has many of his own advisors, accountants, business managers at this time reviewing, investigating his investments. Cohen tells Gary something is up with the land deals yet Gary continues. Cohen said he's not getting documents from Richard. Then Cohen should have investigated the records himself which he eventually did. Was Gary willing to turn a blind eye just to keep being friends with Neil? Neil is probably the only friend Gary has ever had in his entire life.
5 Q AND THEN LASTLY, A NAME WHICH SHOWS UP IN
6 MANY OF THE DOCUMENTS IS DAVID COHEN. WHO IS THAT?
7 A IN 2005, DAVID COHEN CAME TO WORK FOR ME,
8 ACTUALLY TO BE A BUSINESS MANAGER.
9 Q DID YOU GIVE HIM AS YOUR BUSINESS MANAGER ANY
10 ROLE CONCERNING THESE TRANSACTIONS?
11 A YES. I GAVE HIM THE ROLE OF NEVER LETTING ME
12 DO A BUSINESS DEAL AGAIN, AND HE INHERITED ALL THESE
13 THINGS TO DEAL WITH. THIS WAS ONE OF THEM
14 Q AND SPECIFICALLY, DID YOU GIVE HIM A TASK OR
15 A RANGE OF TASKS CONCERNING THESE ACQUISITIONS?
16 A WELL, HIS TASK WAS JUST TO MANAGE ANY
17 BUSINESS INTERESTS I HAD HAD AND ANY BUSINESS INTERESTS I
18 WAS GOING TO HAVE
more
A IN 2005, I HAD HIRED DAVID COHEN, WHO IS A
16 BUSINESS MANAGER. AND I HAD A LOT OF BAD INVESTMENTS.
17 I'M NOT A GOOD BUSINESSMAN.
25 A. I think I can answer this very easily.
26 There's a reason I hired a business manager. It was so
27 I would not be involved in any way in this business. So
28 I really can't tell you what Mr. Cohen received, didn't
receive, what he did with it. I don't know.
Gary hired Cohen June 2005 if not earlier. July 7, 2005 David Cohen formed Karlin Asset Management a California corporation.
"David A. Cohen is CEO and Chief Investment Officer of Karlin Asset Management, a Los Angeles based private investment firm he co-founded in 2005. - See more at: http://www.20mm.org/david-cohen-biography/#sthash.MmmoywaO.dpuf "
It appears then David Cohen is the one who did not properly investigate the land deals just like Gary's attorney did not properly investigate the tax shelters. Gary said David Cohen handled all of that from mid 2005 and on. The remaining charges are from December 2005 and on. That is when Cohen told Gary he is concerned about the land deals. Oddly enough David Cohen brags to everyone that Gary did so great in the Costa Rican land deals even until very recently! This case is beyond silly to the point of being surreal. I'm pretty sure Robert Knowles wants to add back the pre December 2005 charges for this reason. Gary admits he had his business manager David Cohen take over all his businesses and investments in mid 2005."David A. Cohen is CEO and Chief Investment Officer of Karlin Asset Management, a Los Angeles based private investment firm he co-founded in 2005. - See more at: http://www.20mm.org/david-cohen-biography/#sthash.MmmoywaO.dpuf "
| Entity Name: | KARLIN ASSET MANAGEMENT, INC. |
| Entity Number: | C2756057 |
| Date Filed: | 07/07/2005 |
| Status: | ACTIVE |
| Jurisdiction: | CALIFORNIA |
| Entity Address: | 11755 WILSHIRE BOULEVARD, SUITE 1400 |
| Entity City, State, Zip: | LOS ANGELES CA 90025 |
More damning evidence. David Cohen took over mid 2005. David Cohen mid 2011 brags that they did very, very well in teak farms in Costa Rica. I saved all the pages in case they delete them. Gary had 36.4 square miles. Cohen is just rounding up. This is the same exact land where Gary said he lost money. Which is it?
I posted this before but it's important enough to repost it. I saved the original as I do with everything before I posted it so it won't get deleted at the source. I also save the original to an independent third party website verification site so I have their time, date stamp that it is authentic. This is very telling. May 12, 2011 interview of David Cohen by Russ Alan Prince of Private Wealth.
"We also have a meaningful timber investment in Central American hardwoods. This includes building one of the world's largest teak plantations, which will be an excellent investment from a rate of return perspective and is tax efficient. As important is the fact that we are doing our part to reverse climate change with the replanting of 40 square miles of grazing land that was formerly rainforest with six million new trees."
https://www.fa-mag.com/news/growing-the-single-family-fortune-7243.html
This case was originally filed February 1, 2008. Gary filed a ton of lawsuits in 2007 to 2010 for people "cheating" him. How can they cheat him when he has had a business manager who has handled all his investments, businesses since 2005? You would not believe the number of legal filings in this case! Each side at one point was filing three items per day. Only one winning are lawyers.
http://www.law360.com has been following this story with five articles so far. I hope they write one about the outcome of this case.
Dr Gary Michelson, Michelson Prize, $75 million, Found Animals Foundation, Dr. Gary Michelson, Gary Michelson, Gary, Michelson, Gerald, Michaelson, Gary Michaelson, G Karlin Michelson, Mary Cummins, Animal Advocates, marycummins.com, animaladvocates.us, Gary Karlin Michelson, Gary K Michelson, Karlin Michelson, Alya Michelson, Aimee Gilbreath, teak, farm, billionaire, Forbes, lawsuit, worth, married, fraud, pitbull, purebred, bribe, bribery, patent, spine, animal nut, patent troll, thief, criminal, childhood, philadelphia, pennsylvania, boca de canon, Los Angeles, California, Ed Boks, Edward Boks, Antonio Villaraigosa, steve cooley, jackie lacey, campaign, donation, district attorney, inventor, hall of fame, grandmother, hand, fire, burn, 20, million minds, text book, free, surgery, surgical, twenty million minds, dog, high school, law, lawyer, doctor, dr., Michelson Medical Research Foundation, foundation, wilshire, Karlin Asset Management, KAM, Found Animals Legislative Fund, mom, dad, mother, father, brother, Gracie, bull, spay, neuter, adopt, buy, capital, karlin ventures, david cohen, tianxiang zhuo, spinal, surgeon, ceo, Karlin Real Estate, charity, 501 3c, irs, nonprofit, non-profit, Gary Karlin Michelson M D Charitable Foundation, gay, homosexual, wayne pacelle, hsus, animal services, temple university, medical, school, born, flake, crazy, central high school, Hahnemann Medical College, drexel, jewish, russian, Medtronic, Wikipedia, grant, $25, $50, Kremlin, mail order bride, Karlin Holdings Limited Partnership, C & M Investment Group Limited, michelson technology at work, Infuse class action lawsuit, Karlin Opportunity Fund, Karlin OP, Medical Research Foundation Trust, Alya Michelson, Alya Gold, Alevtina Gold Michelson, Tina Gold, Alevtina Shchepetina, Alexander Shchepetina, Алевтина Щепетина, александр щепетин, sasha, ria novosti, USC, Japanica, Russian mail order bride, T'n'G, test tube girl, smile, orel, russia, moscow, journalist, pathological liar, #deanflorez #foundanimalsorg #alyamichelson #20MillionMinds #drGaryMichelson #GaryMichelson #20MM #JAPANICA #Forbes #billionaire #infuse #lawsuit #classaction
Sunday, May 4, 2014
More tax evasion by Gary Michelson. He hides assets in non-profits, Forbes, billionaire
Gary Michelson said he was going to give all his money away to charity. Years after he formed these non-profits he hadn't funded them. After I wrote a few articles about this he finally funded the Michelson Medical Research Foundation. He put in $108M and spent about $4M. The $4M he spent on Found Animals. $104M is just sitting there as stocks, bonds, banking accounts, funds making interest and increasing in value. This is probably why he is the only director of the organization. He wants to control his money which is just sitting in there not helping anyone or his mission statement.
http://www.guidestar.org/FinDocuments/2011/954/551/2011-954551615-08b9ed7f-F.pdf
He also started a new non-profit fund called Found Animals Legislative Fund Inc. I will check that out to see if that is what paid the author and lobbyist, pr, media person to write the "White Paper." https://bulk.resource.org/irs.gov/eo/2013_08_EO/27-4529197_990O_201212.pdf He modeled this after HSUS's legislative fund. Gary put $10,000,000 into it. It's purpose is to get bills passed. Like the one that just failed? The fund spent $5K. I think this was the $5K Gary paid to a lawyer to write an appeal in the Colorado Breed Specific Legislation against pit bulls. That means that $9,995,000 is sitting in a non-profit making interest and increasing in value without having to pay taxes on it.
Gary has funds named after his dogs Bull and Gracie. http://www.corporationwiki.com/California/Los-Angeles/found-animals-legislative-fund-inc/66454633.aspx
He lists that one holding is Karlin Oppotunity (sic) Fund LLC. He lists loans he made on real estate. This really looks like tax evasion. And here Gary Michelson says non-profit art museums are "just tax evasion." He should talk. Again, he is the sole director. Generally you need at least three directors. He changed that because I believe he fears being kicked off his own board. Now he can use this non-profit for tax evasion and personal dealings. His medical research non-profit gave $4.5M to Found Animals as part of one of its goals? He also gave money to 20 Million Minds which has to do with text books.Gary admits he spends zero hours a week working on the non-profit.He started another group named after himself, "Michelson foundation and business plan competition." "I never name things after myself, neva eva." He also donated money to support patent education. He only gave a few thousand to spinal cord research. This non-profit is not giving money toward it's main goal which is medical research. I'm no accountant but it looks like tax evasion to me. Originally Gary said the foundation was to support research into helping people with bad backs.
Dr Gary Michelson, Michelson Prize, $75 million, Found Animals Foundation, Dr. Gary Michelson, Gary Michelson, Gary, Michelson, Gerald, Michaelson, Gary Michaelson, G Karlin Michelson, Mary Cummins, Animal Advocates, marycummins.com, animaladvocates.us, Gary Karlin Michelson, Gary K Michelson, Karlin Michelson, Alya Michelson, Aimee Gilbreath, teak, farm, billionaire, Forbes, lawsuit, worth, married, fraud, pitbull, purebred, bribe, bribery, patent, spine, animal nut, patent troll, thief, criminal, childhood, philadelphia, pennsylvania, boca de canon, Los Angeles, California, Ed Boks, Edward Boks, Antonio Villaraigosa, steve cooley, jackie lacey, campaign, donation, district attorney, inventor, hall of fame, grandmother, hand, fire, burn, 20, million minds, text book, free, surgery, surgical, twenty million minds, dog, high school, law, lawyer, doctor, dr., Michelson Medical Research Foundation, foundation, wilshire, Karlin Asset Management, KAM, Found Animals Legislative Fund, mom, dad, mother, father, brother, Gracie, bull, spay, neuter, adopt, buy, capital, karlin ventures, david cohen, tianxiang zhuo, spinal, surgeon, ceo, Karlin Real Estate, charity, 501 3c, irs, nonprofit, non-profit, Gary Karlin Michelson M D Charitable Foundation, gay, homosexual, wayne pacelle, hsus, animal services, temple university, medical, school, born, flake, crazy, central high school, Hahnemann Medical College, drexel, jewish, russian, Medtronic, Wikipedia, grant, $25, $50, Kremlin, mail order bride, Karlin Holdings Limited Partnership, C & M Investment Group Limited, michelson technology at work, Infuse class action lawsuit, Karlin Opportunity Fund, Karlin OP, Medical Research Foundation Trust, Alya Michelson, Alya Gold, Alevtina Gold Michelson, Tina Gold, Alevtina Shchepetina, Alexander Shchepetina, Алевтина Щепетина, александр щепетин, sasha, ria novosti, USC, Japanica, Russian mail order bride, T'n'G, test tube girl, smile, orel, russia, moscow, journalist, pathological liar, #deanflorez #foundanimalsorg #alyamichelson #20MillionMinds #drGaryMichelson #GaryMichelson #20MM #JAPANICA #Forbes #billionaire #infuse #lawsuit #classaction
http://www.guidestar.org/FinDocuments/2011/954/551/2011-954551615-08b9ed7f-F.pdf
He also started a new non-profit fund called Found Animals Legislative Fund Inc. I will check that out to see if that is what paid the author and lobbyist, pr, media person to write the "White Paper." https://bulk.resource.org/irs.gov/eo/2013_08_EO/27-4529197_990O_201212.pdf He modeled this after HSUS's legislative fund. Gary put $10,000,000 into it. It's purpose is to get bills passed. Like the one that just failed? The fund spent $5K. I think this was the $5K Gary paid to a lawyer to write an appeal in the Colorado Breed Specific Legislation against pit bulls. That means that $9,995,000 is sitting in a non-profit making interest and increasing in value without having to pay taxes on it.
Gary has funds named after his dogs Bull and Gracie. http://www.corporationwiki.com/California/Los-Angeles/found-animals-legislative-fund-inc/66454633.aspx
He lists that one holding is Karlin Oppotunity (sic) Fund LLC. He lists loans he made on real estate. This really looks like tax evasion. And here Gary Michelson says non-profit art museums are "just tax evasion." He should talk. Again, he is the sole director. Generally you need at least three directors. He changed that because I believe he fears being kicked off his own board. Now he can use this non-profit for tax evasion and personal dealings. His medical research non-profit gave $4.5M to Found Animals as part of one of its goals? He also gave money to 20 Million Minds which has to do with text books.Gary admits he spends zero hours a week working on the non-profit.He started another group named after himself, "Michelson foundation and business plan competition." "I never name things after myself, neva eva." He also donated money to support patent education. He only gave a few thousand to spinal cord research. This non-profit is not giving money toward it's main goal which is medical research. I'm no accountant but it looks like tax evasion to me. Originally Gary said the foundation was to support research into helping people with bad backs.
Dr Gary Michelson, Michelson Prize, $75 million, Found Animals Foundation, Dr. Gary Michelson, Gary Michelson, Gary, Michelson, Gerald, Michaelson, Gary Michaelson, G Karlin Michelson, Mary Cummins, Animal Advocates, marycummins.com, animaladvocates.us, Gary Karlin Michelson, Gary K Michelson, Karlin Michelson, Alya Michelson, Aimee Gilbreath, teak, farm, billionaire, Forbes, lawsuit, worth, married, fraud, pitbull, purebred, bribe, bribery, patent, spine, animal nut, patent troll, thief, criminal, childhood, philadelphia, pennsylvania, boca de canon, Los Angeles, California, Ed Boks, Edward Boks, Antonio Villaraigosa, steve cooley, jackie lacey, campaign, donation, district attorney, inventor, hall of fame, grandmother, hand, fire, burn, 20, million minds, text book, free, surgery, surgical, twenty million minds, dog, high school, law, lawyer, doctor, dr., Michelson Medical Research Foundation, foundation, wilshire, Karlin Asset Management, KAM, Found Animals Legislative Fund, mom, dad, mother, father, brother, Gracie, bull, spay, neuter, adopt, buy, capital, karlin ventures, david cohen, tianxiang zhuo, spinal, surgeon, ceo, Karlin Real Estate, charity, 501 3c, irs, nonprofit, non-profit, Gary Karlin Michelson M D Charitable Foundation, gay, homosexual, wayne pacelle, hsus, animal services, temple university, medical, school, born, flake, crazy, central high school, Hahnemann Medical College, drexel, jewish, russian, Medtronic, Wikipedia, grant, $25, $50, Kremlin, mail order bride, Karlin Holdings Limited Partnership, C & M Investment Group Limited, michelson technology at work, Infuse class action lawsuit, Karlin Opportunity Fund, Karlin OP, Medical Research Foundation Trust, Alya Michelson, Alya Gold, Alevtina Gold Michelson, Tina Gold, Alevtina Shchepetina, Alexander Shchepetina, Алевтина Щепетина, александр щепетин, sasha, ria novosti, USC, Japanica, Russian mail order bride, T'n'G, test tube girl, smile, orel, russia, moscow, journalist, pathological liar, #deanflorez #foundanimalsorg #alyamichelson #20MillionMinds #drGaryMichelson #GaryMichelson #20MM #JAPANICA #Forbes #billionaire #infuse #lawsuit #classaction
Thursday, April 24, 2014
Gary Michelson suing someone else for "cheating" him and loses in Los Angeles Superior Court. Gary Michelson guilty of tax fraud.
$20M Proskauer Malpractice Bid Merits 2nd Shot, Judge Told
I just read this from one of those articles. Serial litigant Gary Michelson is going to lose this case.
"In a demurrer filed in April, Proskauer asserted that it issued the opinion letters long after Michelson completed the transactions, and says that the letters only stated that if Michelson contested an adverse IRS determination, a reviewing court should uphold his position.
“Each letter cautions that ‘there can be no guarantee that following an audit, the [IRS] will not take a position contrary to the opinion set forth herein, which ultimately may be sustained by the courts,’” the demurrer said.
Proskauer claimed that when the IRS did make an adverse determination, Michelson chose not to litigate. Instead, Michelson settled with the government and went after Proskauer, the firm said."
Gary Michelson has now sued many people for "cheating" him and he lost most of the cases. (1) He sued a real estate person for appraising a property for more than what it ultimately sold for. He lost, appealed and lost again. He created his own loss in that situation. (2) He sued Proskauer for cheating him on tax free investments and will soon lose again. (3) He claimed Loftus cheated him and stole. Loftus sued him and won for defamation. (4) He claimed Richard cheated him in Costa Rica yet the DA said there was no crime, no evidence of any crime. Something is obviously very wrong with Gary Michelson.
Dr Gary Michelson, Michelson Prize, $75 million, Found Animals Foundation, Dr. Gary Michelson, Gary Michelson, Gary, Michelson, Gerald, Michaelson, Gary Michaelson, G Karlin Michelson, Mary Cummins, Animal Advocates, marycummins.com, animaladvocates.us, Gary Karlin Michelson, Gary K Michelson, Karlin Michelson, Alya Michelson, Aimee Gilbreath, teak, farm, billionaire, Forbes, lawsuit, worth, married, fraud, pitbull, purebred, bribe, bribery, patent, spine, animal nut, patent troll, thief, criminal, childhood, philadelphia, pennsylvania, boca de canon, Los Angeles, California, Ed Boks, Edward Boks, Antonio Villaraigosa, steve cooley, jackie lacey, campaign, donation, district attorney, inventor, hall of fame, grandmother, hand, fire, burn, 20, million minds, text book, free, surgery, surgical, twenty million minds, dog, high school, law, lawyer, doctor, dr., Michelson Medical Research Foundation, foundation, wilshire, Karlin Asset Management, KAM, Found Animals Legislative Fund, mom, dad, mother, father, brother, Gracie, bull, spay, neuter, adopt, buy, capital, karlin ventures, david cohen, tianxiang zhuo, spinal, surgeon, ceo, Karlin Real Estate, charity, 501 3c, irs, nonprofit, non-profit, Gary Karlin Michelson M D Charitable Foundation, gay, homosexual, wayne pacelle, hsus, animal services, temple university, medical, school, born, flake, crazy, central high school, Hahnemann Medical College, drexel, jewish, russian, Medtronic, Wikipedia, grant, $25, $50, Kremlin, mail order bride, Karlin Holdings Limited Partnership, C & M Investment Group Limited, michelson technology at work, Karlin Opportunity Fund, Karlin OP, Medical Research Foundation Trust, Alya Michelson, Alya Gold, Alevtina Gold Michelson, Tina Gold, Alevtina Shchepetina, Alexander Shchepetina, Алевтина Щепетина, александр щепетин, sasha, ria novosti, USC, Japanica, Russian mail order bride, T'n'G, test tube girl, smile, orel, russia, moscow, journalist, pathological liar, #deanflorez #foundanimalsorg #alyamichelson #20MillionMinds #drGaryMichelson #GaryMichelson #20MM #JAPANICA #Forbes #billionaire
Law360, Los Angeles (April 17, 2014, 8:48 PM ET) -- A Los Angeles surgeon suingProskauer Rose LLP for more than $20 million for allegedly advising him to sink large sums of money into illegal tax shelters urged a California judge on Thursday to reconsider his dismissal order, saying legal opinion letters from Proskauer are admissible evidence against the firm.
During a hearing of plaintiff Gary Michelson's motion for reconsideration, Dale Kinsella ofKinsella Weitzman Iser Kump & Aldisert LLP, representing Michelson, told Los Angeles Superior Court Judge Mark Mooney that his tentative ruling that Michelson didn't have enough evidence for his malpractice claims should be overturned.
Kinsella said that if eight opinion letters sent by Proskauer, which allegedly induced Michaelson to invest in illegal tax shelters, were sent directly to Michaelson, and not his longtime advisers Jeffer Mangels Butler & Mitchell LLP, they are admissible as evidence. Kinsella said that on a motion for summary judgment, the evidence at least shows a factual dispute over whether that is the case.
“Why has Proskauer remained silent for years about evidence in their own records that would settle whether these letters were sent directly to Dr. Michelson or to the Century City office of Jeffer Mangels?” he said.
Michelson, a spinal surgeon and medical device inventor, had sued Proskauer Rose in Los Angeles Superior Court for malpractice over eight opinion letters the firm had issued in 2001. The letters said two Ernst & Young LLP tax reduction vehicles should hold up to Internal Revenue Service scrutiny, causing Michelson to lose tens of millions of dollars when the IRS disallowed the deductions generated by those investment, according to the surgeon's complaint.
Michelson's complaint says that in 2001, he was approached by Ernst & Young about investing in two “generic tax products,” that would lower his tax liability. Michelson invested $121 million in these tax products.
As part of his investment, Michelson paid $150,000 to Proskauer for independent opinion letters stating these transactions “should” survive IRS scrutiny and provide their anticipated tax benefits.
The surgeon contends that at the time Proskauer sent him the opinion letters, the IRS already had made clear that tax products like those Michelson was investing in were considered “abusive” and potentially illegal tax shelters, according to the complaint.
The IRS assessed roughly $48 million in additional tax liability for 2001 and 2002 on Michelson's investments in the tax products, and after he entered into a closing agreement the IRS in 2007, Michelson sued Proskauer for at least $20 million in damages on claims of malpractice and breach of fiduciary duty.
Proskauer had argued in a July motion for summary judgment that the opinion letters were not admissible, and that without them, Michelson's case had no legs. It also claimed that Michelson had never spoken with any representative at Proskauer before making his investments.
In October 2013, Judge Mooney tentatively granted the motion for summary judgment, but in January he said he would hear Michelson's motion for reconsideration, saying that although it was too late for Michelson to waive his attorney-client privilege or introduce new evidence, he would re-evaluate the existing evidence before granting Proskauer's motion for summary judgment.
On Thursday, Paul Spagnoletti of Davis Polk & Wardwell LLP, representing Proskauer, told Judge Mooney that even if Proskauer had sent some letters directly to Michelson's house, that fact wasn't enough to over come the doctor's own testimony that the information he relied upon when making the tax investments came from his attorneys at Jeffer Mangels.
“Even if Proskauer Rose sent something to Dr. Michelson's house it doesn't matter, because that's not what he read and what he relied upon,” he said. “Dr. Michelson said that what he read, what he relied upon, was sent through Jeffer Mangels.”
Judge Mooney took the arguments under submission and said he would issue a formal written opinion on the matter.
Michelson is represented by Dale F. Kinsella and Patricia A. Millett of Kinsella Weitzman Iser Kump & Aldisert LLP.
Proskauer is represented by Paul Spagnoletti, Heather M. Ward and Jillian Rennie Stillman of Davis Polk & Wardwell LLP and David M. Lederkramer, Elise A. Yablonski, Gerald W. Sawczyn, Lary Alan Rappaport and Michael H. Weiss of Proskauer Rose LLP.
The case is Michelson et al. v. Proskauer Rose LLP et al., case number BC384760, in the Superior Court of the State of California, County of Los Angeles.
--Editing by Richard McVay.
http://www.law360.com/articles/529481/20m-proskauer-malpractice-bid-merits-2nd-shot-judge-told
More articles about this case linked below. If Gary invested in the tax shelter based on what his lawyer told him, then how is Proskauer liable? Proskauer stated no one from Proskauer spoke to Gary ever. More Gary lies about these opinion letters? I noticed Gary sued a lawyer for malpractice who went bankrupt. Maybe that's the one who gave him the advice? Gary's involved in a lot more lawsuits mainly for his spinal products being defective. I bet he's "happy" that he forced Medtronic to put his name all over those products now ;-) Sorry but Gary Michelson is his own worst enemy. You want money, fame, attention, okay but that'll come with a lot of bad press, lawsuits and stress. I bet Gary thought he could get away with tax evasion. I think the Judge is just trying to appear overly fair by reconsidering the dismissal and writing an opinion. I look forward to reading the opinion. Based on Gary's history of filing suits with no merit, I think he'll lose this suit. He filed a ridiculous suit against a real estate person for overpaying for property. He created his own loss by buying the property in foreclosure. Judge ruled against him.
I just realized that if Gary Michelson had funded his non-profits and awarded his prize he wouldn't have needed the tax breaks. Here Gary rants that everyone is cheating him when it's really Gary cheating himself... and the IRS.During a hearing of plaintiff Gary Michelson's motion for reconsideration, Dale Kinsella ofKinsella Weitzman Iser Kump & Aldisert LLP, representing Michelson, told Los Angeles Superior Court Judge Mark Mooney that his tentative ruling that Michelson didn't have enough evidence for his malpractice claims should be overturned.
Kinsella said that if eight opinion letters sent by Proskauer, which allegedly induced Michaelson to invest in illegal tax shelters, were sent directly to Michaelson, and not his longtime advisers Jeffer Mangels Butler & Mitchell LLP, they are admissible as evidence. Kinsella said that on a motion for summary judgment, the evidence at least shows a factual dispute over whether that is the case.
“Why has Proskauer remained silent for years about evidence in their own records that would settle whether these letters were sent directly to Dr. Michelson or to the Century City office of Jeffer Mangels?” he said.
Michelson, a spinal surgeon and medical device inventor, had sued Proskauer Rose in Los Angeles Superior Court for malpractice over eight opinion letters the firm had issued in 2001. The letters said two Ernst & Young LLP tax reduction vehicles should hold up to Internal Revenue Service scrutiny, causing Michelson to lose tens of millions of dollars when the IRS disallowed the deductions generated by those investment, according to the surgeon's complaint.
Michelson's complaint says that in 2001, he was approached by Ernst & Young about investing in two “generic tax products,” that would lower his tax liability. Michelson invested $121 million in these tax products.
As part of his investment, Michelson paid $150,000 to Proskauer for independent opinion letters stating these transactions “should” survive IRS scrutiny and provide their anticipated tax benefits.
The surgeon contends that at the time Proskauer sent him the opinion letters, the IRS already had made clear that tax products like those Michelson was investing in were considered “abusive” and potentially illegal tax shelters, according to the complaint.
The IRS assessed roughly $48 million in additional tax liability for 2001 and 2002 on Michelson's investments in the tax products, and after he entered into a closing agreement the IRS in 2007, Michelson sued Proskauer for at least $20 million in damages on claims of malpractice and breach of fiduciary duty.
Proskauer had argued in a July motion for summary judgment that the opinion letters were not admissible, and that without them, Michelson's case had no legs. It also claimed that Michelson had never spoken with any representative at Proskauer before making his investments.
In October 2013, Judge Mooney tentatively granted the motion for summary judgment, but in January he said he would hear Michelson's motion for reconsideration, saying that although it was too late for Michelson to waive his attorney-client privilege or introduce new evidence, he would re-evaluate the existing evidence before granting Proskauer's motion for summary judgment.
On Thursday, Paul Spagnoletti of Davis Polk & Wardwell LLP, representing Proskauer, told Judge Mooney that even if Proskauer had sent some letters directly to Michelson's house, that fact wasn't enough to over come the doctor's own testimony that the information he relied upon when making the tax investments came from his attorneys at Jeffer Mangels.
“Even if Proskauer Rose sent something to Dr. Michelson's house it doesn't matter, because that's not what he read and what he relied upon,” he said. “Dr. Michelson said that what he read, what he relied upon, was sent through Jeffer Mangels.”
Judge Mooney took the arguments under submission and said he would issue a formal written opinion on the matter.
Michelson is represented by Dale F. Kinsella and Patricia A. Millett of Kinsella Weitzman Iser Kump & Aldisert LLP.
Proskauer is represented by Paul Spagnoletti, Heather M. Ward and Jillian Rennie Stillman of Davis Polk & Wardwell LLP and David M. Lederkramer, Elise A. Yablonski, Gerald W. Sawczyn, Lary Alan Rappaport and Michael H. Weiss of Proskauer Rose LLP.
The case is Michelson et al. v. Proskauer Rose LLP et al., case number BC384760, in the Superior Court of the State of California, County of Los Angeles.
--Editing by Richard McVay.
http://www.law360.com/articles/529481/20m-proskauer-malpractice-bid-merits-2nd-shot-judge-told
More articles about this case linked below. If Gary invested in the tax shelter based on what his lawyer told him, then how is Proskauer liable? Proskauer stated no one from Proskauer spoke to Gary ever. More Gary lies about these opinion letters? I noticed Gary sued a lawyer for malpractice who went bankrupt. Maybe that's the one who gave him the advice? Gary's involved in a lot more lawsuits mainly for his spinal products being defective. I bet he's "happy" that he forced Medtronic to put his name all over those products now ;-) Sorry but Gary Michelson is his own worst enemy. You want money, fame, attention, okay but that'll come with a lot of bad press, lawsuits and stress. I bet Gary thought he could get away with tax evasion. I think the Judge is just trying to appear overly fair by reconsidering the dismissal and writing an opinion. I look forward to reading the opinion. Based on Gary's history of filing suits with no merit, I think he'll lose this suit. He filed a ridiculous suit against a real estate person for overpaying for property. He created his own loss by buying the property in foreclosure. Judge ruled against him.
I just read this from one of those articles. Serial litigant Gary Michelson is going to lose this case.
"In a demurrer filed in April, Proskauer asserted that it issued the opinion letters long after Michelson completed the transactions, and says that the letters only stated that if Michelson contested an adverse IRS determination, a reviewing court should uphold his position.
“Each letter cautions that ‘there can be no guarantee that following an audit, the [IRS] will not take a position contrary to the opinion set forth herein, which ultimately may be sustained by the courts,’” the demurrer said.
Proskauer claimed that when the IRS did make an adverse determination, Michelson chose not to litigate. Instead, Michelson settled with the government and went after Proskauer, the firm said."
Gary Michelson has now sued many people for "cheating" him and he lost most of the cases. (1) He sued a real estate person for appraising a property for more than what it ultimately sold for. He lost, appealed and lost again. He created his own loss in that situation. (2) He sued Proskauer for cheating him on tax free investments and will soon lose again. (3) He claimed Loftus cheated him and stole. Loftus sued him and won for defamation. (4) He claimed Richard cheated him in Costa Rica yet the DA said there was no crime, no evidence of any crime. Something is obviously very wrong with Gary Michelson.
| Gary Michelson, Proskauer, lawsuit, tax cheat, irs, fines, tax shelter |
Dr Gary Michelson, Michelson Prize, $75 million, Found Animals Foundation, Dr. Gary Michelson, Gary Michelson, Gary, Michelson, Gerald, Michaelson, Gary Michaelson, G Karlin Michelson, Mary Cummins, Animal Advocates, marycummins.com, animaladvocates.us, Gary Karlin Michelson, Gary K Michelson, Karlin Michelson, Alya Michelson, Aimee Gilbreath, teak, farm, billionaire, Forbes, lawsuit, worth, married, fraud, pitbull, purebred, bribe, bribery, patent, spine, animal nut, patent troll, thief, criminal, childhood, philadelphia, pennsylvania, boca de canon, Los Angeles, California, Ed Boks, Edward Boks, Antonio Villaraigosa, steve cooley, jackie lacey, campaign, donation, district attorney, inventor, hall of fame, grandmother, hand, fire, burn, 20, million minds, text book, free, surgery, surgical, twenty million minds, dog, high school, law, lawyer, doctor, dr., Michelson Medical Research Foundation, foundation, wilshire, Karlin Asset Management, KAM, Found Animals Legislative Fund, mom, dad, mother, father, brother, Gracie, bull, spay, neuter, adopt, buy, capital, karlin ventures, david cohen, tianxiang zhuo, spinal, surgeon, ceo, Karlin Real Estate, charity, 501 3c, irs, nonprofit, non-profit, Gary Karlin Michelson M D Charitable Foundation, gay, homosexual, wayne pacelle, hsus, animal services, temple university, medical, school, born, flake, crazy, central high school, Hahnemann Medical College, drexel, jewish, russian, Medtronic, Wikipedia, grant, $25, $50, Kremlin, mail order bride, Karlin Holdings Limited Partnership, C & M Investment Group Limited, michelson technology at work, Karlin Opportunity Fund, Karlin OP, Medical Research Foundation Trust, Alya Michelson, Alya Gold, Alevtina Gold Michelson, Tina Gold, Alevtina Shchepetina, Alexander Shchepetina, Алевтина Щепетина, александр щепетин, sasha, ria novosti, USC, Japanica, Russian mail order bride, T'n'G, test tube girl, smile, orel, russia, moscow, journalist, pathological liar, #deanflorez #foundanimalsorg #alyamichelson #20MillionMinds #drGaryMichelson #GaryMichelson #20MM #JAPANICA #Forbes #billionaire
Monday, February 3, 2014
Gary Michelson tax on spine surgery. His patents, lawsuits paid by the public, you and me
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| Gary Michelson, patent, tax, spine, billionaire, forbes |
Gary Michelson likes to say his "inventions" help people. They don't. One, his biggest patent was an invention he stole from two other people who invented and made it years earlier. He was just the first to take their invention and patent it. Two, his patents and lawsuits cost people money. As per the chart above the "Michelson tax" adds $6,500/fusion surgery cases. This is from the very informative newsletter below. Others have estimate the "Michelson tax" to be $6,000 to $30,000 per surgery.
http://spine.orthopedicnetworknews.com/archives/onn164.pdf
"A Michelson tax on spine procedures?
One way to view this litigation is to determine the added cost
to the healthcare system that this imposes. While most CEOs would recognize that legal fees and expenses are simply an add- ed cost to their products, the size of the Michelson award and the cost it imposes on the “spine industry” is unprecedented.
If the $1.3 billion paid to Michelson had to be allocated to spine procedures, you could calculate a “tax” on spine procedures that is being paid to him and his attorneys. Depending on the time period used to allocate the costs and the assumptions involved, the “Michelson tax” varies between $56 per procedure if the entire award is allocated to all spine procedures for the next 15 years. At the other extreme, the tax may amount to $6,500 per case, if the entire award is allocated only to the fusion proce- dures attributable to Medtronic Sofamor Danek in 2005. The former is probably too low—the latter is probably too high, however spinal patients, hospitals, and insurers will likely be paying some sort of premium for the foreseeable future."
Dr Gary Michelson, Michelson Prize, $75 million, Found Animals Foundation, Dr. Gary Michelson, Gary Michelson, Gary, Michelson, Gerald, Michaelson, Gary Michaelson, G Karlin Michelson, Mary Cummins, Animal Advocates, marycummins.com, animaladvocates.us, Gary Karlin Michelson, Gary K Michelson, Karlin Michelson, Alya Michelson, Aimee Gilbreath, teak, farm, billionaire, Forbes, lawsuit, worth, married, fraud, pitbull, purebred, bribe, bribery, patent, spine, animal nut, patent troll, thief, criminal, childhood, philadelphia, pennsylvania, boca de canon, Los Angeles, California, Ed Boks, Edward Boks, Antonio Villaraigosa, steve cooley, jackie lacey, campaign, donation, district attorney, inventor, hall of fame, grandmother, hand, fire, burn, 20, million minds, text book, free, surgery, surgical, twenty million minds, dog, high school, law, lawyer, doctor, dr., Michelson Medical Research Foundation, foundation, wilshire, Karlin Asset Management, KAM, Found Animals Legislative Fund, mom, dad, mother, father, brother, Gracie, bull, spay, neuter, adopt, buy, capital, karlin ventures, david cohen, tianxiang zhuo, spinal, surgeon, ceo, Karlin Real Estate, charity, 501 3c, irs, nonprofit, non-profit, Gary Karlin Michelson M D Charitable Foundation, gay, homosexual, wayne pacelle, hsus, animal services, temple university, medical, school, born, flake, crazy, central high school, Hahnemann Medical College, drexel, jewish, russian, Medtronic, Wikipedia, grant, $25, $50, Kremlin, mail order bride, Karlin Holdings Limited Partnership, C & M Investment Group Limited, michelson technology at work, Karlin Opportunity Fund, Karlin OP, Medical Research Foundation Trust
Tuesday, September 17, 2013
Gary Michelson lies to Forbes editors about his wealth and spending
Forbes came out with their 2013 billionaires last week. Gary Michelson is included. Forbes asks these people what they are worth when they can. They just take the person's word for it. They don't try to verify anything. Their information is wrong. I will correct their info here.
http://www.forbes.com/profile/gary-michelson/
1. "Through the Twenty Million Minds Foundation, he helps students get free textbooks."
He started the foundation but hasn't even really started funding it. I posted the 990 here. I think he spent $30,000. He hasn't given any free text books.
2. "He has also spent $10 million to convert municipal animal services from kill facilities to adoption centers and to provide free spaying and neutering services to low-income households."
According to the Found Animals Foundation's 990, he has spent $3-5M over the last seven years for animal related causes. He has not converted any municipal shelters from kill centers to adoption centers. He has donated some money to spay and neuter pets of people with low income.
3. "Through his Found Animal Foundation, he created a $25 million-prize for medical inventors to come up with a nonsurgical method to sterilize dogs and cats to help reduce the number of strays. The foundation is now offering $50 million in grants to help fund promising research towards the prize."
Gary Michelson has offered the $25M and $50M but he hasn't funded the Foundation with that amount. He also has not awarded the prize to anyone and it's been seven years. The Foundation started in 2005. It's now 2013. He has spent maybe $3M tops on grants for research. His goal is to get a drug he can patent and sell for profits. His goal is not to sterilize animals. If it were, he would take existing drugs and do that right this second but he hasn't. And again, it's "Found AnimalS Foundation," plural.
If he really purchased that much space in Austin, Texas, that is not a good idea. While the area is attracting some large corporations, it's only because it was super cheap. If rents rise, they could leave. The only way Michelson can make a profit on capital investments is if rents rise. I hope he spreads out his real estate investments.
Dr Gary Michelson, Michelson Prize, $75 million, Found Animals Foundation, Dr. Gary Michelson, Gary Michelson, Gary, Michelson, Gerald, Michaelson, Gary Michaelson, G Karlin Michelson, Gary Karlin Michelson, Gary K Michelson, Karlin Michelson, Alya Michelson, Mary Cummins, Animal Advocates, marycummins.com, animaladvocates.us, Aimee Gilbreath, teak, farm, billionaire, Forbes, lawsuit, fraud, pitbull, purebred, bribe, bribery, patent, spine, animal nut, patent troll, thief, criminal, childhood, philadelphia, pennsylvania, boca de canon, Los Angeles, California, Ed Boks, Antonio Villaraigosa, steve cooley, jackie lacey, donation, district attorney, inventor, hall of fame, grandmother, hand, fire, burn, 20, million minds, text book, free, surgery, surgical, twenty million minds, dog, high school, law, lawyer, doctor, dr., Michelson Medical Research Foundation, foundation, wilshire, Karlin Asset Management, KAM, Found Animals Legislative Fund, mom, dad, mother, father, brother, Gracie, bull, spay, neuter, adopt, buy, capital, karlin ventures, david cohen, tianxiang zhuo, spinal, surgeon, ceo, Karlin Real Estate, charity, 501 3c, irs, nonprofit, non-profit, Gary Karlin Michelson M D Charitable Foundation, gay, homosexual, wayne pacelle, hsus, animal services, temple university, medical, school, born, flake, crazy, central high school, Hahnemann Medical College, drexel, jewish, russian, Medtronic, Wikipedia, grant, $25, $50, Kremlin, mail order bride
http://www.forbes.com/profile/gary-michelson/
1. "Through the Twenty Million Minds Foundation, he helps students get free textbooks."
He started the foundation but hasn't even really started funding it. I posted the 990 here. I think he spent $30,000. He hasn't given any free text books.
2. "He has also spent $10 million to convert municipal animal services from kill facilities to adoption centers and to provide free spaying and neutering services to low-income households."
According to the Found Animals Foundation's 990, he has spent $3-5M over the last seven years for animal related causes. He has not converted any municipal shelters from kill centers to adoption centers. He has donated some money to spay and neuter pets of people with low income.
3. "Through his Found Animal Foundation, he created a $25 million-prize for medical inventors to come up with a nonsurgical method to sterilize dogs and cats to help reduce the number of strays. The foundation is now offering $50 million in grants to help fund promising research towards the prize."
Gary Michelson has offered the $25M and $50M but he hasn't funded the Foundation with that amount. He also has not awarded the prize to anyone and it's been seven years. The Foundation started in 2005. It's now 2013. He has spent maybe $3M tops on grants for research. His goal is to get a drug he can patent and sell for profits. His goal is not to sterilize animals. If it were, he would take existing drugs and do that right this second but he hasn't. And again, it's "Found AnimalS Foundation," plural.
If he really purchased that much space in Austin, Texas, that is not a good idea. While the area is attracting some large corporations, it's only because it was super cheap. If rents rise, they could leave. The only way Michelson can make a profit on capital investments is if rents rise. I hope he spreads out his real estate investments.
Dr Gary Michelson, Michelson Prize, $75 million, Found Animals Foundation, Dr. Gary Michelson, Gary Michelson, Gary, Michelson, Gerald, Michaelson, Gary Michaelson, G Karlin Michelson, Gary Karlin Michelson, Gary K Michelson, Karlin Michelson, Alya Michelson, Mary Cummins, Animal Advocates, marycummins.com, animaladvocates.us, Aimee Gilbreath, teak, farm, billionaire, Forbes, lawsuit, fraud, pitbull, purebred, bribe, bribery, patent, spine, animal nut, patent troll, thief, criminal, childhood, philadelphia, pennsylvania, boca de canon, Los Angeles, California, Ed Boks, Antonio Villaraigosa, steve cooley, jackie lacey, donation, district attorney, inventor, hall of fame, grandmother, hand, fire, burn, 20, million minds, text book, free, surgery, surgical, twenty million minds, dog, high school, law, lawyer, doctor, dr., Michelson Medical Research Foundation, foundation, wilshire, Karlin Asset Management, KAM, Found Animals Legislative Fund, mom, dad, mother, father, brother, Gracie, bull, spay, neuter, adopt, buy, capital, karlin ventures, david cohen, tianxiang zhuo, spinal, surgeon, ceo, Karlin Real Estate, charity, 501 3c, irs, nonprofit, non-profit, Gary Karlin Michelson M D Charitable Foundation, gay, homosexual, wayne pacelle, hsus, animal services, temple university, medical, school, born, flake, crazy, central high school, Hahnemann Medical College, drexel, jewish, russian, Medtronic, Wikipedia, grant, $25, $50, Kremlin, mail order bride
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