PAUL SULLA DISQUALIFICATION BY U.S. TAX and DISTRICT COURTS
US Tax Court Orders Paul Sulla Disqualification After Tax Fraud Conspiracy in Real Estate Industry is Brought to Light.
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Here you can download the latest disqualification of Paul J. Sulla, Jr., by Federal District Court Judge Richard Pulgisi from a case in which the Hilo, Hawaii attorney is being charged with crimes by consumer activists Dr. Leonard G. Horowitz and Sherri Kane.
U.S. District Court Judge Leslie E. Kobayashi was also compelled by the facts in this real estate fraud and tax evasion scandal to disqualify Sulla as a necessary witness at trial.
Kobayashi’s case relates to the Arthur Lee Ong conspiracy case wherein Sulla was named as a complicit party in the Government’s “Superseding Indictment” for having advised Hawaii arms dealer, Arthur Lee Ong., and others, how to evade paying taxes on money sourcing from Ong’s Honolulu gun dealership.
According to an interview conducted with Ong’s attorney [name purposely withheld], Ong relied most heavily on Paul Sulla, Jr.’s advice in setting up his money laundering and tax evasion scheme under the guise of a “religious” trust.
Ong went to jail, but Sulla didn’t, surprising Ong’s attorney who could not comprehend Sulla’s most unreasonable immunity from prosecution.
This case documents a pattern in the manner in which Sulla administers what federal tax investigators call “vertical abusive trust beneficiary schemes” (VATBS) to evade paying taxes. He often helped his clients establish sham corporations, trusts, and partnerships to conceal real parties of interest, or the real beneficiaries who get the money at the end of a series of fraudulent financial transactions.
Substantial evidences discovered by Dr. Leonard Horowitz and Sherri Kane at the State of Hawaii Bureau of Conveyances proves Mr. Sulla has recorded a number of these VATBS to commit real estate fraud for tax evasion and money laundering, including setting himself up to commit these crimes through his own real estate enterprise called “The Eclectic Center of Universal Flowing Light-Paulo RobertoSilva E Souza,” a Hawaii Corporation Sole.
Notice in this title of this purported “church” that there is no space between the names “Roberto” and “Silva” (in Sulla’s corporate registration with the State). This was done intentionally by the attorney for concealment; to prevent his money laundering, tax evasion, and real estate enterprise from being picked up by Internet search engines, revealing the link between his Hawaii drug manufacturing and trafficking operation dealing in dimethyltryptamine (“DMT”), and the international church organization started by “Paulo Roberto Silva E. Souza” in Brazil.
You can CLICK the link below to read the entire disqualification ruling in the Government’s real estate fraud case against Sulla, et. al.: