The Complaint alleges that Blankenship used these funds for Ponzi payments and his personal expenses.
The Sun newspaper had used the Freedom of Information Act to request details of his personal expenses.
Au learned that she had incorrectly accounted for the disproportionate distributions and payment of partner personal expenses.
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He apparently is fighting the Internal Revenue Service's general policy that many legal fees are nondeductible personal expenses.
One manner of doing so is similar to what you may already do with your personal expenses: shop around.
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Do you keep dozens of different bank accounts to pay your personal expenses?
In all cases, add on several thousand extra for books and personal expenses.
The unstated premise is that Threadgill deducted the personal expenses, disguised as legitimate deductions, on his law firm income tax returns.
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The tool estimates the cost of attendance, including tuition and fees, room and board, books and supplies, transportation and personal expenses.
Au set up accounts to keep track of disproportionate distributions to each partner and payment of personal expenses with partnership funds.
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To that extent, some personal expenses on a corporate account are permitted.
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At the start of the day, Jackson Jr. told U.S. District Robert Wilkins that he was guilty of using campaign funds for personal expenses.
Ditto for folks who write off personal expenses as business costs.
The 23-year-old works part-time as a switchboard operator to pay for her personal expenses, such as gas, textbooks, food and tuition, not covered by federal student loans.
The award letter also includes the total cost of attendance to enroll for the upcoming academic year, including tuition, fees, room, board, books, travel and personal expenses.
Smith and his attorney-protectors control the Cook Islands Trust and the transferred assets, which are used as instructed by Smith to fund his personal expenses and legal fees.
If you've landed a job right after graduation, you should start paying for your personal expenses cellphone bill, car payment, insurance and gas among them as well as aggressively paying down any debt.
Those are considered personal expenses which are not deductible.
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Contentions that personal expenses become deductible with a trust.
He also used some of the funds to pay personal expenses such as mortgage and car payments, and to pay an associate to introduce him to potential investors to sustain his Ponzi scheme.
She also knows that personal expenses of the couple were paid by the business, deducted on the business' income tax return, and not reported as income to the couple on Forms W-2 or 1099.
Do you run personal expenses through the business?
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Finally, keep your business and personal debts separate: Don't use your "small business" credit card for personal expenses, and if you tap your home equity to fund your business, keep records showing where the money went.
They were the sole signatories on the accounts and used funds from the accounts to pay their personal expenses, including groceries, clothing, medical care, utilities, housing, dining at restaurants, and food and veterinary care for their dog.
Winners are responsible for all expenses not included in the prize package, including, without limitation, transportation besides air travel, parking, meals, incidentals and other personal expenses, and for the reporting and payment of all taxes (if any).
Distinguish purely personal expenses from investment expenses.
You need to set up a corporate structure, hire a book keeper, separate the business money from your personal expenses (corporate bank account, business credit card etc.) You should be on top of the financials from day one.
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Separately, Italian prosecutors say they are investigating whether Franco Fiorito, the former party whip for People of Freedom in Lazio, used taxpayer funds to finance personal expenses for other regional councilors and to pay for his own island vacation.
As these frauds all to often develop, the funds were used, in part, to repay earlier investors a la the infamous Ponzi scheme, and, in part, to pay of personal expenses of the masterminds of this fairly small minded fraud.
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