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Showing posts with label Investigation. Show all posts
Showing posts with label Investigation. Show all posts

2012-12-15

Internal Revenue Service investigation of Nova Roma

On Nov. 29, 2012, Robert Woolwine, "Consul" called for candidates to the "elections" for 2013. Part of the notice was the fact that whomever is elected "consul" for 2013 should be available for face to face meetings with the United State's Internal Revenue Service. Nova Roma Inc. is being audited for 2010. The first meeting was scheduled for early December.

A reliable source informs us that the matter may not be so much the banking irregularities as the issue of whether Nova Roma Inc. actually deserves its tax-exempt status. It seems that the problem may be a combination of not actually performing any of the tax exempt activities they claim, and also of a pattern of failing to abide by the by-laws that Nova Roma, Inc. was required to file.

Whatever the reason, this issue highlights the fact that Nova Roma Inc. is basically a US based operation, not the worldwide one they claim to be. 

2011-06-11

Nova Roma "senator" investigated over death threat

Message: 6881
From: Gnaeus Equitius Marinus Received: Tue Jun 29, 2004 7:44 AM
Subject: CONFIDENTIAL -- Senate Business



Avete Patres et Conscripti,

First, I must impress upon you all the need to restrict discussion of what I shall report to you in this message within the Senate unless required to discuss it with macronational legal authorities under subpoena. Let's please for once take the idea of the Senate Seal seriously, and not let this matter spill over into any other place outside of the Senate. This means all of you, Tribunes and Curule Aedlies included.

I have just learned that a complaint has been filed with the FBI and a local Sheriff's office based on a threat stated in e-mail by a Senator of Nova Roma against a citizen of Nova Roma.

Back on 8 May, I received the e-mail you will find below from Senator Quintus Fabius Maximus. In it, he told me that he considered an act which would qualify as murder if carried out, since the citizen under discussion lives on the boat mentioned. I immediately brought the matter to the attention of my colleague, Gnaeus Salix Astur, and both Censors. We concluded that the citizen involved, Caius Minucius Scaevola, must be informed. Astur and I sent a joint e-mail message to Scaevola, providing him with the same text you will see below.