Fourth ORIM Claim Filed! This One is Also Against FTB Board of Directors and Executives for Refusing to Disclose Policy and Procedure Regarding Payments That Are Supposed to be Immediately Applied.

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, and second and third claims that I’ve filed.

I was excited about the third ORIM claim that I filed, and I am even more excited about this fourth claim! I have Accused fifteen 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 exactly when payments that are supposed to be applied immediately upon receipt are actually applied, 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 Conspiracy to Cover up Criminal Activities, which, for the employees with properly executed oaths, constitutes Treason of Oath. I pointed out that Jozel Brunett, Shane Hofeling and Jennifer Fowler do not have properly executed Oaths and requested that all three be arrested for Posing as Government Officials. I also pointed out that Jozel Brunett does not have an insurance policy, either.

I demanded that ORIM immediately revoke the insurance policy of the 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 $150,000. I’ll keep you posted on what ORIM says. 

The Claim

Supplemental Information Sent on September 1, 2023

Evidence:

Proof Estimated Tax Payments Made By Married Couples are not Immediately Applied
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 and Shane do not have Fully Executed Oaths
Proof that Jennifer Fowler Oversees FTB’s Collections Department and that she Does Not Have a Fully Executed Oath
Proof of FTB’s Accounting Fraud Involving Delayed Application of Payments
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 September 1, 2023 as a supplemental item)

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.