The Indictment alleges that Ronald Weinland, 62, attempted to evade taxes in the amount of $357,065 over a period of five years starting in 2005.
Robert Weinland’s alleged acts of evasion included filing tax returns, understating his gross income, using church funds for personal expenses and failing to claim those funds as income on his income tax returns, and failing to report the existence of a bank account in Switzerland. He also allegedly failed to report any interest made on that account as income.Although I have not seen the indictment yet, the key facts (some to be filled in are):
Taxpayer: Ronald Weinland
Bank : ?
Counts: Tax Evasion (7201) - 5 Counts
Maximum Incarceration Period - 25 (although a superseding indictment might be brought for the FBAR violations)
Tax Evaded: $357,065
FBAR Penalty: ? (usually resolved in the criminal case only by plea)
Court: ED KY
Judge: Danny C. Reeves
And here are the fun facts: The defendant is a minister and self-proclaimed prophet whose specialty is the end of days.
For those interested in more on his prophecies, his church's web site, including revelations and biblical truth, is here. And, just days before his indictment, he writes here that "God first revealed to His two end-time witnesses, His final two prophets that His Son would return to this earth in a second-coming as King of kings on May 27, 2012." He'll probably be preparing for that coming rather than his defense to these charges. But, perhaps he can pay his attorneys a lot of money (can't take it with you anyway) to get him to May 27, 2012. If you believe this stuff, you might give up whatever obsesses / possesses you to read this blog.