New alligations against Ensign Peak Advisors
Posted: Fri Feb 10, 2023 5:47 am
New allegations of financial misconduct by Ensign Peak Advisors have been submitted for review by the US Senate not claiming the they were defrauding the IRS. This is a followup and expansion of the original 2019 allegations.
https://religionunplugged.com/news/2023 ... -committee
I am only really seeing 2 new things with this disclosure.
1. The existence of foreign bank accounts and holdings that EPA previously denied having.
2. As a result of the 2019 disclosure, EPA was forced to changed some of their reporting practices to be in compliance with various regulatory rules that they were not following before.
The part I find interesting is that they are calling for the US Senate Finance Committee to investigate what would amount of tens of billion in fraud and tax avoidance against the IRS. I don't know if it will go any where.
https://religionunplugged.com/news/2023 ... -committee
I am only really seeing 2 new things with this disclosure.
1. The existence of foreign bank accounts and holdings that EPA previously denied having.
2. As a result of the 2019 disclosure, EPA was forced to changed some of their reporting practices to be in compliance with various regulatory rules that they were not following before.
The part I find interesting is that they are calling for the US Senate Finance Committee to investigate what would amount of tens of billion in fraud and tax avoidance against the IRS. I don't know if it will go any where.