Search for: "Shapley" Results 1 - 20 of 39
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24 May 2024, 4:42 am by jonathanturley
According to previously unreleased information, IRS special agent and current whistleblower Gary Shapley documented the bizarre intervention of the spy agency. [read post]
Former IRS agent Gary Shapley alleged in his testimony to Congress as part of the inquiry that Hunter Biden received preferential treatment during the IRS investigation into his unpaid taxes. [read post]
21 Feb 2024, 9:04 am by jonathanturley
Where Trump attacked the whistleblowers in the Ukraine controversy, Hunter has attacked IRS whistleblowers Gary Shapley and Joseph Ziegler. [read post]
13 Nov 2023, 4:00 am by jonathanturley
That was directly contradicted by the whistleblowers, who say that Weiss told them that he lacked such authority to pursue charges — a statement that Gary Shapley included in a memo sent to his superiors without any later contradiction or correction. [read post]
2 Nov 2023, 3:00 am by jonathanturley
In discussing a “loan” connected to one Hunter-connected company, Rosemont Seneca Bohai, IRS whistleblower Gary Shapley called this a classic tax-evasion move. [read post]
8 Oct 2023, 10:14 am by Jacob Katz Cogan
Prats, Introduction: New challenges in international economics and finance Anna Matzner, Birgit Meyer, & Harald Oberhofer, Trade in times of uncertainty Leticia Blázquez, Carmen Díaz-Mora, & Belén González-Díaz, Understanding digital services in GVCs: An extended gravity model through the lens of network analysis Alejandra Martínez-Martínez, Silviano Esteve-Pérez, Salvador Gil-Pareja, & Rafael Llorca-Vivero, The impact… [read post]
19 Sep 2023, 2:06 am by Seán Binder
 The suit says Gary Shapley and Joseph Ziegler, both IRS agents and their attorneys, “willfully disregarded federal tax law, undermining Americans’ faith in the IRS and the purported confidentiality of its investigations. [read post]
22 Aug 2023, 3:02 am by Seán Binder
Signup to receive the Early Edition in your inbox here. [read post]
20 Aug 2023, 2:56 pm by Tom Smith
Tristen Leavitt, who works for Empower Oversight, a whistleblower advocacy group that represents Gary Shapley and Joseph Ziegler, put together a thread of the highlights. [read post]
25 Jul 2023, 4:20 am by jonathanturley
” That is when Shapley stated the obvious: “No, but it does show that he told his father that he was trying to do business and . . . [read post]
21 Jul 2023, 4:22 am by jonathanturley
C-Span ScreenshotWhen IRS supervisory special agent Greg Shapley and agent Joe Ziegler, testified this week, most honest observers were impressed by how they stuck to the details and the facts of their investigation. [read post]
20 Jul 2023, 3:19 am by jonathanturley
Goldman pressed veteran IRS investigator Gary Shapley about his suggestion that Joe Biden discussed the foreign dealing with his son. [read post]
20 Jul 2023, 1:27 am by Seán Binder
  DOMESTIC DEVELOPMENTS Two I.R.S. whistleblowers, Gary Shapley, and Joseph Ziegler, testified to Congress yesterday that the Justice Department delayed its investigation into Hunter Biden and ignored recommendations to file felony tax charges. [read post]
11 Jul 2023, 2:15 am by Seán Binder
Weiss, the federal prosecutor who led the criminal investigation of Hunter Biden, yesterday disputed testimony to Congress by I.R.S. agent Gary Shapley, who said that Weiss asked Justice Department officials to give him special counsel status. [read post]
11 Jul 2023, 2:15 am by Seán Binder
Weiss, the federal prosecutor who led the criminal investigation of Hunter Biden, yesterday disputed testimony to Congress by I.R.S. agent Gary Shapley, who said that Weiss asked Justice Department officials to give him special counsel status. [read post]
27 Jun 2023, 3:11 am by jonathanturley
According to testimony made public last week, IRS whistleblower Gary Shapley told the House Ways and Means Committee in May: “[W]e obtained a July 30th, 2017, WhatsApp message from Hunter Biden to Henry Zhao, where Hunter Biden wrote: ‘I am sitting here with my father and we would like to understand why the commitment made has not been fulfilled. [read post]
26 Jun 2023, 11:31 am by Tom Smith
Every taxpayer who dutifully hands over their hard-earned cash every year to the government should be enraged by IRS whistleblower Gary Shapley’s testimony about how senior leaders at the Department of Justice, the FBI and the IRS sabotaged the five-year investigation into Hunter Biden and allowed him to walk away with a laughably lenient plea deal and unpaid taxes. [read post]