full transcript of the Baltimore tape.
Tonja: each month about how much you think you made
Kenya: four weeks in am month... 8
Tonja: about 800 dollars a month
Kenya: 8 grand a month
Tonja: 8 grand a month okay so that is gonna put you and about 8000, 9600 for the year. Nine thousand six hundred for the year so you would, that'll be good. But you gonna have to pay self employment taxes, and you had expenses that you had to meet the commodities so you should have a business loss so you really shouldn't have to have no self employment taxes to pay. So you can have a business loss. Okay
Kenya: so what?
Shira: shes the tax lady
James: shes the expert
Shira: shes the tax lady
so... advising a person that they will record a loss when they didn't is NOT fraud?
James: well I want to ask you a question there is another variable here that Kenya should we should talk to you about which may complicate our taxes is that we have a couple of girls overseas who are coming over and they are very young you know, what I mean. We don't wanna put them on the books
Kenya: they are kind of dependent
James: they are from El Salvador
Tonja: okay
James: there is like 13 of them and they are probably going to move into the house that we get
Kenya: just for like a year while they get on their feet
James: just to get them on their feet so they can do this type of thing
Tonja: so do you want to ...so why you all even wanna do taxes oh cause of the house
James: because we want a house and everyone else has been discriminatory but the point is that there is gonna be 13 El Salvadorian girls coming into the house and we don't want them to cause any trouble
Tonja: as far as
James: as far as anything as far as the feds coming in
Tonja: as far as feds coming in mum that’s as far as tax part to cover yourself on that part you can
issue them a sheet of 1099s
James: but they are not even legal citizens
Kenya: well I mean couldn't they like if I am a performing artists cant they be like
Tonja: if they don’t have Social Security numbers then you don’t have to worry about them
because they cant file taxes anyway.
James: we don’t have to worry about them
Tonja: you don’t have to worry about them if they gonna an ID, if they gonna get an Social Security number for anything even for working
James: but these girls are like 15
Tonja: oh then you don’t have to worry about it cause they not old enough
James: okay we don’t have to worry about that
Tonja: right
Kenya: I mean they would only be with me a year maybe two, depending on if I like some of them
James: just enough time to make some money, get their feet off the ground and they will prolly go back to El Salvador
Kenya: and by the time they are older they are not my problem
Tonja: ok, ok
James: but we are going to be putting a roof over these peoples a roof over their head in addition to Kenya
Tonja: well then you know what you can always claim them as dependents I mean you cant do all of them
Kenya: well then can we just claim some of them and still have the other ones there
Tonja: sure okay if you gonna do this, if you gonna start this business the name of the proprietor would be you the principle business would be performing arts the address would be what, for right now the boat?
James: the boats on the chesterfield
Tonja: alright then the amount of money that you make....right now you dont have any employees but when the girls come they are not really gonna be employees because you arent gonna issue them W2s at the end of the year
Kenya: I don’t even know what that is
Tonja: they under sixteen so you don't worry about that, but on the other part of the form you can use them as a dependents because they live in your house they are under 16 and they are living in your house. Well you live in a boat but because you are taking care of them so you can use them as a dependent
James: What if they are going to be making money because they are performing tricks too
Tonja: but if they making money and they are underage then you shouldn't be letting anybody know anyway
Kenya: well that’s true cause
Tonja: you shouldn't be letting anyone know anyway
James: well that’s what happen we told the bankers and they kicked us out
Tonja: right because its illegal. So I am not hearing this, I am not hearing this. You talk too much don't give up no information you are not asked
James: Kenya if I don't give the information and you guys discriminate against us for all this stuff, promise me that you wont discriminate against us
Tonja: we can only discriminate against something, if we don't have the information then how are we going to discriminate? You see what I am saying, if I don't know
James: and I have already given you the information
Tonja: well yea you given me, if they don't know what you brinin in or whatever nobody is tellin it then they wont know to come look for you
Kenya: that’s kind of true because when I was working when I was young I couldn't tell anybody
James: right, and she has been working since she was about 13
Tonja: so if they under sixteen, then they not legal to work here anyway
Kenya: so its like they don't even exists
Tonja: right like they don't exist
James: and they can be in the housing that we get
Tonja: right
James: we apply for it and they can be in the housing and we can use the house for them.
Tonja: you can use the house you can put them on your taxes as dependents to help lower your rate
Kenya: how many of them am I allowed to
Tonja: three
Kenya: three
James: 3 as dependents?
Tonja: 3 that you are gonna get credit for
James: So if we got 13 of them in the house we are going to have to just not exist 10 of them?
Tonja: I did not put 13 because that is gonna put a flag. Okay how she got 13 people, how she got
13 ppl living with her you know that’s gonna kinda look kinda funny. You file a tax return and you
put 13. u could put 13 dependents if she was a little older if she was like in her 40s or 50s I could do that like realtives or something like that
Kenya: dont scare me like that
Tonja: with only being 19 I cannot put 13 bc that is going to put a flag
James: who is it gonna flag, who will it flag, who are we gonna get in trouble with
Tonja: the federal govt.
James: really?
Tonja: if I put 13 ppl on there they are gonna say ―hold up, if she only 19 how is she gonna have
13 people livin off this 19 year old girl
Kenya: well what if I was a ya know kind hearted
Tonja: there are not that many kind-hearted 19 year olds okay trust me
James: so who we gotta be afraid like of from federal government
Tonja: because you are not gonna use all of them you are gonna use three of them they are gonna be under 16 so you is eligible to get child tax credit and additional child tax credit
Kenya: I am turning 20 soon so I will be a little older
Tonja: okay well I still wouldn't say more than three
so... we got Tonja, the 'tax person' advising the two that their 13 16-year old and under children who, they are bringing in from out of country, will be turning tricks, to call them their relatives, and only put three down, and the rest will "not exist" she said she will deny hearing of anything illegal, even tho she obviously heard them
Tonja: right we doing it this year for 09 every year we do a tax return it don't have to be a lot of money
Kenya: we can just like
Tonja: we can increase it a little
Kenya: its all cash so I can just decide what I want to
Tonja: right so increase it like 100 dollars each year you know what I am saying so you dont have a whole lot of income
sounds like Tonja is 'advising' the client to withhold reporting in the full amounts...





