Union Bank 

Union Bank IRS Fraud

Union Banks IRS Fraud is seen in Union Banks Two Sets of books known to the Internal Revenue Service.  It is time to make Union Banks action Known In California through the San Luis Obispo New Times, Cal Coast News, McClatchy News Tribune, CBS News, ABC News NBC, News.  The IRS is now asked for help with Union Bank 1099-A provided at the July 20th 2016 Audit. With the following documents seen in these PDF’s.

 IRS_2012_July_20th_1099-A.pdf
753.0 KB

Union_Banks_10-24-2016_OCC_letter.pdf
751.8 KB

Union_Bank_IRS_Fraud.pdf
211.4 KB

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, November 30, 2016 1:23 PM
To: stewartyoung@irs.gov; Jacqueline.England@occ.treas.gov
Cc: 'Bill Bookout'; stephens1040@mail.com; rforouzandeh@rppmh.com; dlee@rppmh.com
Subject: FW: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud!

 

November 30, 2016

 

Internal Revenue Service-Agent Stuart Young

2384 Professional Parkway

Santa Maria, Ca 93455

Fax # 855-293-4983

 

Re: IRS Audit 2012, 2013 and 2014---- Comptroller of the Currency Case # 03097078

 

Dear Mr. Stuart Young-- Internal Revenue Service

Union Banks SBA Loan Representatives Robert B. Forouzandeh is attached and disputes Union Bank IRS 2012 1099-A Form provided by the IRS at the July 20th 2016 Audit, against Union Bank own accounting.  Union Bank shows that SBA Loan # 100983501 was paid in Full per Union Bank 2012 IRS 1099-A Form.  This in its self will change all of my taxes going back to 2012 and 2007 if Union Bank in fact did a Rescission and changed all IRS 1098 Forms going back to 2007.  It is believed that that Union Bank took the $57,676.17 charged in Attorney Fees, $45,171.20 in improper accounting along with $39,750.00 charged, to fix up the Oceano Nursery property with Union Banks $26,500.00 as a 10% Union Bank charge on all Foreclosures and $9,274.00 back property Taxes to come up with Union Banks 2012 IRS 1099-A. (See Union Banks February 21st and 27th, 2012 emails attached.)

Attached is the 2012 IRS 1099-A I obtained at the July 20th 2016 Audit.  This shows SBA Loan # 100983501 being Paid in Full on February 22, 2012.  I wish to amend my 2014 and 2015 Federal Tax Returns using the Principal and Interest paid Union Bank as a full write-off as Union Bank did not provide the IRS an amended 2012 1099-A in 2014 as seen attached.   This come to $39,492.00 per Tax Year 2014 and 2015 as a full write-off per Union Banks IRS Fraud and Grand Theft.  I had asked the IRS at the July 20th 2016 Audit to Subpoena my Union Bank Records, which has not occurred.  I again ask the IRS to Subpoena Union Banks accounting records per Union Banks October 24, 2016 letter and Union Banks 2012 IRS 1099-A.  This will need to be provided to the Comptroller of the Currency Case # 03097078.

I ask the IRS if they believe that Union Banks SBA Loan # 100983501 was paid in Full per the Union Banks 2012 IRS 1099-A Form provided by the IRS at the July 20th 2016 Audit?   If so then I will owe more taxes for 2012, 2013, 2014 to present!

I ask the IRS if Union Bank changed their IRS 1098 Forms all the way back to 2007 per Union Banks first October 24, 2016 rescission letter attached?  Attached are Union Banks 2007, 2008, 2009 and 2010 IRS 1098 forms not changed with the IRS, per Union Banks claimed rescission.  Attached is a Loan Transaction History, Union Bank provided on June 25, 2013 showing Union Banks 1098 Form changes all the way back to 2007, which would mean I would have to amend my taxes all the way back to 2007.  Has Union Bank made these corrections to the IRS? 

I intend to write-off the $57,676.17 in Attorney Fees charged by Union Bank in my 2016 taxes along with the $45,171.20 overcharged by Union Bank and the $39,492.00, taken in unjustified payments per Union Banks Rescission mentioned in Union Banks October 24th 2016 letter.  Please see the 2015 letters from my Accountant attached.  Union Bank shows in their 2012 1099-A provided to the IRS a balance of Principal Out Standing of 00.0 as seen in Union Banks 2012 1099-A.  The IRS July 20th 2016 1099-A Accounting shows a Question Mark ? under # 5 ( “If checked, the borrower was Personally Liable for Repayment of the Debt?”)  Does the IRS have any questions about this?  Union Bank did not check box # 5 making any payments later made to Union Bank a full IRS Tax write-off as Union Bank has never amended Union Banks 2012 IRS 1099-A to the IRS.   Attached with Union Banks October 24, 2016 letter are Union Banks online accounting on November 7, 2011 showing that Union Bank keeps two sets of records known to the Comptroller of the Currency Case # 03097078 as seen at www.officeofthecomptrollerofthecurrency.com

Attached with Union Banks October 24, 2016 letter is Union Banks August 29, 2011 SBA Form 1149 known to the Comptroller of the Currency Case # 03097078 showing that Union Bank keeps two sets of records along with the OCC August, June and July 2011 letters showing Union Bank keeping two sets of Banking records. 

I ask the IRS about Union Banks 2012 1099-A per # 6 regarding the Oceano Nursery inventory foreclosed on by Union Bank.  Was this inventory the reason Union Bank put 0.00 in Box # 2 of Union Banks 2012 IRS 1099-A Form?  The IRS is requested to Subpoena Union Bank Inventory Opinion Letters from 2007 to present as this Inventory was valued over $300,000.00!  Union Bank has since sold this inventory!

In Union Banks February 6, 2014 email, attached regarding the Oceano Nursery Inventory.  Union Bank mentions waiving fees.  Am I liable with the IRS for these fees mentioned waived by Union Bank?

I am asking the IRS about how I should make payments to Union Bank per the November 7th and 25th, 2016 payments made to Union Bank attached?  Would this be considered Grand Theft by Union Bank if they had not changed IRS 1099-A Accounting with the IRS from the 2012 IRS 1099-A I obtained at the July 20th 2016 Audit?  I am not able to ask questions of Union Bank as Union Banks Senior Vice President Christine Sontag uses restraining orders to stop SBA Loan # 100983501 questions of Union Bank; which now involves the Internal Revenue Service.

Sincerely

 

 

William A. Bookout

SBA Loan # 100983501---SBA PLP Loan # 664-196-4009

 

CC Scott Stephens

CC Comptroller of the Currency Case # 03097078

CC Union Bank through the Internal Revenue Service

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