BINGO PAUL DESTROYED THE GAME OF BINGO. AT LAKE ASHTON.

BINGO PAUL

FOR IMMEDIATE RELEASE ON
July 30, 2007
CONTACT: JEAN McNEIL
Public Information Officer (208) 334-1211

BIG BUCKS BINGO OPERATORS SENTENCED FOR CONSPIRACY TO DEFRAUD THE IRS
William J. Tway and Robert J. Ford were sentenced today in federal court in Boise for conspiracy to defraud
the Internal Revenue Service through their operation of Big Bucks Bingo in Garden City.
U.S. District Judge Robert J. Timlin sentenced each man to six months of incarceration followed by nine
months of home detention. He also ordered each of them to pay a fine of $30,000.
In sentencing Ford and Tway, Judge Timlin called their activities "an elaborate and prolonged scheme designed
to generate substantial income" for them, and said they had "undermined the functions of government" by
defrauding the IRS.
Ford and Tway ran Big Bucks Bingo starting in 1996 under a provision in the state constitution that permits
bingo and raffle games operated by qualified charitable organizations. A related state law requires that at least
20 percent of the annual gross revenues of the games must be given to charitable or nonprofit organizations
to be used for charitable purposes.
In April of this year, Ford and Tway were found guilty of conspiring to file false returns with the IRS,
substantially overstating the amount of monies that were actually given to charity. Tway was also convicted of
aiding and abetting the filing of false returns in 1999 and 2000 for the Free Speech Foundation, one of the
charitable or non-profit entities that operated Big Bucks Bingo.
"Today's sentencing demonstrates that those who willfully attempt to undermine our tax system by playing
fast and loose with the rules will be held accountable regardless of how complicated a scheme they devise,"
said Paul Camacho, the acting IRS Special Agent in Charge for Idaho.
"The Idaho Constitution makes it clear that bingo is only authorized when it substantially benefits a charitable
organization, not just its operators," said First Assistant United States Attorney Marc Haws, "and the Idaho
Legislature has acted to give specific meaning to that provision. The sentences imposed today should send a
clear message to others that the law and the Constitution will be enforced."

Living in Lake Ashton

Living in Lake Ashton is like living in Hell.  Crooked Bingo, Crooked HOA.  Have you ever wonder where the HOA fees of $600.00 go ?   Why are they collecting it ???   You know what I say, Go walk in the road.  

Again a free lunch by the developers

Would you believe again a free lunch and live music by the developers.  Just like No sidewalks pay pay Lake Ashton.

Jan,

Having just recently discovered your "site"; it's nice to know that there may be light at the end of the tunnel. We have and are constantly being pounded with the customary

"Documents" that go along with "Associations". You have probably already heard of the "Truck Issue" here. Now comes the "Sign Issue", specifically, "By Owner Signs". Our section 5.21 states ALL SIGNS, yet only "Sale By Owner" signs are being targeted. That is most likely due to fact that "Lake Ashton Resales" desires to continue their monopoly concerning "resales". Out of 8 or 9 owners are trying to sell themselves, only two have been singled out for "selective enforcement" and served with "Summons". We have been here since Dec., 2003 and witnessed numerous violations not being enforced; some current, some long standing. I've filed my response with the Court but as you know it's not about the law, it's who has the most dollars. Any suggestions or advise will be greatly appreciated.

 

Douglas R. Smith

4057 Dunmore Dr.

Lake Wales, FL

33859

(863)325-8122

NO SIDEWALKS AND PRIVATE COMMUNITY JUST THIEF.

OUR SIDEWALKS HERE ARE ALL LANDSCAPE WITH LOTS OF TREES AND RABBITS.  ITS GREAT TO WALK ALONG THE RIVER, 200 FT WIDE AND SEE ALL THE ANIMIALS, PRIVATE, NO CRIME AND FREE LUNCHES, COFFEE  AND NEWSPAPER

I HAVE  NOT ONE THING GOOD TO SAY ABOUT THIS CROOKED PLACE CALL NO SIDEWALK LAKE ASHTON.  THIS IS A WELCOME PLACE FOR THIEFS AND CROOKS.

Bingo

We had Bingo on Tuesday night.  Full House  Clubhouse was full.  ONLY RESIDENTS ALLOWED.  $5.00 for a set of Bingo cards.   FREE POPCORN.  Three  $250.00 jackpots [plus 6 or more $50.00 jackpots.  .  Free use of poppers.  No Paul Pontious to pocket the money for his own use.  Thank God I don't have to look at Bingo Paul.

No for sale signs in front of your house.

WHY?   When  the sales office sales a home the developer gets 3%  Charles gets 2% and his helper Sue gets 1% .  What a deal, he does nothing and gets 3%  Now you know why you can't place a for sale sign in front of your house.  Talk about crooks.  Lake Ashton has the biggest number of crooks in America living there. 

YOU ARE FORCE TO PAY MX FEES

 YOU DID NOT ASK FOR IT BUT YOU HAVE TO PAY.  GONE BACK HOME IN THE SUMMER, MAKES NO DIFFERENCE YOU STILL HAVE TO PAY.  THE DEVELOPER NEEDS YOUR MONEY BUT HE MAKES NO SIDEWALKS FOR YOU TO WALK ON.  WALK IN THE ROAD HE SAYS.  55 PLUS COMMUNITY AND PRIVATE  BULL!!!!  YOU ALWAYS WALK IN THE ROAD.  WHAT A HELL OF A PLACE.   LIES AND MORE LIES.

Dick's golf cart