Tag Archives: Kent Hovind

Kent “Dino” Hovind arrested on tax fraud

Despite being firmly warned to not post on blogs this week but to focus on my deadline, I found this too delicious to not post:

On July 13, 2006, Kent Hovind was arrested and indicted in federal court on 58 charges. Of the charges filed, there is one count of corruptly endeavoring to obstruct and impede the due administration of the internal revenue laws, including falsifying bankruptcy documents, filing a false and frivolous lawsuit and complaints against the IRS, destroying records, and threatening to harm IRS investigators. 12 of the charges are for failing to pay employee-related taxes, totaling $473,818, and 45 charges of evading reporting requirements by making multiple cash withdrawals just under the $10,000 reporting requirement (smurfing). The withdrawals, totaling $430,500, were placed in 2001 and 2002.

Hovind has maintained his innocence. “I still don’t understand what I’m being charged for and who is charging me,” he said. [23] Magistrate Miles Davis asked Hovind if he wrote and spoke English, to which Hovind responded “To some degree”. Davis replied that the government adequately explained the allegations and the defendant understands the charges “whether you want to admit it or not.”[24] A September 5 trial date has been set for Kent Hovind and his co-defendant wife, Jo, who faces 44 charges. Hovind stated that he did not recognize the government’s right to try him on tax-fraud charges and entered a not guilty plea “under duress” when the judge offered to enter a plea for him.[25]

Alas it’s a forward of a forward so I don’t have the original cite. (update: apparently it’s from the latest updates to the wikipedia entry on Hovind)

crossposted @ sivacracy