Third ORIM Complaint Filed Against FTB Board of Directors and Executives for Refusing to Disclose Policy and Procedure Surrounding Payments Credited for the Purpose of Calculating Interest

Quick background: Every government employee is required to take an Oath and to have an insurance policy or bond. ORIM is the insurance agency for State of California employees. For those of you who are looking to file your own claims, here is info on how to do so. Before you order an oath, check to see if I already have it posted. If you would like some models to follow, here is the first claim I filed, and here is the second claim.

I am very excited about this third claim! I have Accused fourteen individuals from four different agencies of violating my rights under California Right R&TC Section 21006(b)(2), for violating 18 USC §1001 (a)(1) by refusing to disclose FTB’s policies and procedures regarding how it is determined which payments/portions of payments are applied for the purpose of calculating interest, and for violating 18 US Code 242 by not allowing me full and free access of information in accordance with my rights, which is a Class A misdemeanor. 

I alleged that, based on a preponderance of the evidence, the purpose of this refusal to disclose FTB’s accounting protocols was Collusion to Cover up Criminal Activities, which, for the employees with properly executed oaths, constitutes Treason of Oath. I pointed out that Jozel Brunett does not have a properly executed Oath and requested that she be arrested for Posing as a Government Official. I demanded that ORIM immediately revoke the insurance policy of the thirteen Accused individuals who are still employed by the State of California (FTB’s Taxpayer Advocate that was named in the Claim, Brenda Voet, has recently retired). I also requested restitution of $10,000 per person, for a total of $140,000. I’ll keep you posted on what ORIM says.

The Claim.

Supplemental Information Sent on September 1, 2023

Evidence:

Proof of 4 Schemes to Overcharge Interest

Letter from FTB’s Taxpayer’s Advocate Office in Response to my Annual Taxpayer Bill of Rights Requests

Supplemental Letter from FTB’s Taxpayer’s Advocate Office in Response to my Annual Taxpayer Bill of Rights Requests

Proof that Malia Cohen and Hasib Emran Oversee FTB’s Business Practices

Proof that Joe Stephenshaw and Gayle Miller Oversee FTB’s Business Practices

Proof that Antonio Vasquez Oversees FTB’s Business Practices

Proof that Brenda Voet Had Already Stopped Working for FTB

Proof that Angela Jones Had Likely Already Taken Over as Taxpayer Advocate

Proof That Carol D. Williams Oversees Taxpayer Advocate’s Office

Proof that Selvi Stanislaus, Jozel Brunet and Shane Hofeling Oversee FTB’s Business Practices, and Jozel does not have a proper Oath

Proof that Jennifer Fowler Oversees FTB’s Practice of Not Timely Applying All Payments

Proof of FTB’s Accounting Fraud to Overcharge Interest

My 11 Requests for the FTB Annual Taxpayer Bill of Rights Meeting

My Response to FTB’s Letter Dated January 31, 2023

FTB’s Foundational Principals, Values and Goals

Hasib Emran Oath (Sent on September 1, 2023)

Note: I am not suicidal, I don’t have depression issues, I am a careful driver, I rarely drink alcohol, and I do not use drugs of any kind (not even aspirin). My family lives a wholesome life. If something happens to me or my family that is out of character for us, we were set up by the State of California as revenge for exposing their crimes.