GORDON HALL VS UNITED STATES  FICTITIOUS INSTRUMENTS CASE
Channel: El Ma7as
Date: 2019-03-04

Original Video: https://www.youtube.com/watch?v=JTE-h1Ahnlw


Gordon Hall 
https://eu.azcentral.com/story/money/... 

Brandon Adams 
https://shazereverquar.wordpress.com/... 


High-Frequency Radio Network is an online podcasting station dedicated to creating awareness in the areas of law, commerce, and spirituality. 

21.1.7.9.29 (02-09-2016) 
Questionable Payments 
Campuses are receiving questionable remittances that resemble checks and money orders. In most cases, these remittances show the taxpayer and the "United States Bureau of Internal Revenue" as payees. The bogus remittances may include other identifying characteristics. DO NOT PROCESS ANY REMITTANCES CONTAINING THE FOLLOWING CHARACTERISTICS: 
Unusual or no financial organization name 
Monetary instruments printed on check quality paper or photocopying paper 
Monetary instruments that reference Title 31 USC 371 
No bank routing information. (All American checks have a nine digit number surrounded by symbols |:|:,e.g., |:123456789|:.) 
A lien number 
The words "Certified Bankers Check," "Public Office Money Certificate," "Certified Documentary Draft," "Lien Draft," "Certified Money Certificate," "Comptroller Warrant." "Do Not Deposit" , "Not For Deposit" , "For Setoff/Adjustment/Discharge," "EFT Only For Discharge of Debt" and "Comptroller Warrant" 
Bank or Financial Institution does not exist or has gone out of business. 
No magnetic encoding 
A sight/site draft that requires a service charge to process. 
Non-negotiable remittances such as a Lien draft, Certified Banker's Check, Public Office Money Certificate, Certified Documentary Draft, Comptroller Warrant and/or Certified Money Certificate Personal checks drawn on the Federal Reserve Bank or any Federal Agency. The Federal Reserve Bank and Federal Agencies do not offer personal checking accounts. 
A large majority of the bogus remittances are received by "Certified" or "Registered" mail. They may be accompanied by the following documents: 
A letter requesting a refund for overpayment or the taxpayer renouncing his/her U.S. citizenship. A document titled "WARRANT PROCESSING PROCEDURES" has been attached to several of the bogus remittances. THIS IS NOT A LEGAL OR VALID DOCUMENT. DO NOT PROCESS A REMITTANCE BECAUSE IT IS ATTACHED TO THE WARRANT PROCESSING PROCEDURES. 
Upon receipt of a suspicious remittance, process using the following procedures. 
Avoid removing evidence, lifting finger or palm prints, handling the remittance, envelope and any correspondence as little as possible. Place remittance in a check saver. 
If there is any doubt about the legitimacy of a particular payment, immediately contact your manager and the Fraud Detection Center or the local Office of the Treasury Inspector General for Tax Administration (TIGTA) in your Campus. 
Do not contact the taxpayer, payer, banking institution or remitter indicated on the remittance to ascertain if the item is legitimate or not. 
Do not refer or discuss the questionable remittance with anyone or any Agency outside the IRS. This includes supplying photocopies or faxing the item to anyone other than an authorized IRS employee. 
In the event the Fraud Detection Center chooses not to pursue the matter, return the phony remittance to the taxpayer using Letter 4630. 
Note: 
Use only the last four digits of the taxpayer’s SSN on Letter 4630. 


In addition to including the remittance in the letter, state the Campus' Director or delegated Service employee who has the authority to refuse acceptance of a remittance if there is doubt that it would be honored upon presentation to a financial institution. The appropriate definition must be included as the basis for return of the remittance. 

Do not issue Form 809, Receipt for Payment of Taxes, for questionable or known bogus remittance. If the remittance is deemed credible and returned to the site for processing, Form 809 may be issued at that time. 
Prepare Form 3210, Document Transmittal for any questionable payment released to the Fraud Detection Center (FDC). Annotate on Form 3210 the taxpayer's name, TIN, type of payment (i.e., check, draft, money certificate), payment amount, Tax Form, Tax Year, Received Date, and/or any other pertinent information concerning the payment. The legible signature and title of the Fraud Detection Center employee to whom the questionable payment is released must also be shown on Form 3210.
https://www.irs.gov/irm/part21/irm_21-001-007r#idm139738675008896

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