Charges brought against Michael Beiter Jr. in Trials 1 and 2, with basic refutations

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Trial 1: USA vs. Beiter 0:09-cr-60202-JIC-1
Charge 1

26 USC 7201. Attempt to evade or defeat tax

Statute:  Any person who willfully attempts in any manner to evade or defeat any tax imposed by this title or the payment thereof shall, in addition to other penalties provided by law, be guilty of a felony and, upon conviction thereof, shall be fined not more than $100,000 ($500,000 in the case of a corporation), or imprisoned not more than 5 years, or both, together with the costs of prosecution.

 

Refutation:   With this first charge, the only things offered in the trial as evidence of “fictitious securities” were these exact three instruments of Michael’s that he sent the IRS directly.  Not only the IRS, but as you will see in the “Proof of Mailing”, many other law agencies. On purpose! They had a legal duty to make sure his promises were accepted and received! The IRS attempted to label them “securities” when their own law does not even allow them to do that!  Not one of his instruments offered any collateral guarantees as security. Just the opposite! They were all a “promise to pay” governed specifically by IRS laws. The IRS does not get to make up what they wanted them to be, but the instruments themselves could legally state such, just as their Codes and Statutes mandated. Michael’s documents were all “promises” and never “securities”.  All crimes must be done “knowingly” and “willingly”, and as the evidence demonstrates, the reason the IRS lied dozens of times to the grand jury to get indictment is because there was not one shred of evidence offered to “prove” Michael was knowingly and willingly committing a crime.  Why? Because what he knew and what he willingly did is 100% legal.


 

pdf-icon Attempting to Evade or Defeat a Tax U.S. Code 7201

pdf-icon Fictitious-Obligations-Intended-To-Defraud

pdf-icon Michael’s Bonded Promissory Notes

pdf-icon Michael’s Indemnity Bonds

pdf-icon Michael’s Promissory Notes

Charge 2

26 USC 7212. Attempts to interfere with administration of internal revenue laws

Statute:  (a) Corrupt or forcible interference

Whoever corruptly or by force or threats of force (including any threatening letter or communication) endeavors to intimidate or impede any officer or employee of the United States acting in an official capacity under this title, or in any other way corruptly or by force or threats of force (including any threatening letter or communication) obstructs or impedes, or endeavors to obstruct or impede, the due administration of this title, shall, upon conviction thereof, be fined not more than $5,000, or imprisoned not more than 3 years, or both, except that if the offense is committed only by threats of force, the person convicted thereof shall be fined not more than $3,000, or imprisoned not more than 1 year, or both. The term “threats of force”, as used in this subsection, means threats of bodily harm to the officer or employee of the United States or to a member of his family.

(b) Forcible rescue of seized property

Any person who forcibly rescues or causes to be rescued any property after it shall have been seized under this title, or shall attempt or endeavor so to do, shall, excepting in cases otherwise provided for, for every such offense, be fined not more than $500, or not more than double the value of the property so rescued, whichever is the greater, or be imprisoned not more than 2 years.

 
Refutation:  Chantel Doakes, Public Defender, said to Michael many times, “Mr. Beiter, if you’re not going to acknowledge us as counsel before the court, then we are not going to provide a defense for you.”  And she was true to her word in not saying a single word to defend a single matter before the jury.

Double-Edge Swords Ministries was actually established several years before the ministry even opened its doors. In the trial, neither the docs to the company, nor the facts supporting the make-up of such a company, were never even discussed before a jury.  It was a prosecution stating things like, “Well, they may have had Bible studies every morning, but it was a sham to cover up the fraud.”  The very little they said about the company was that it was illegal in its makeup.  Of course, the IRS itself deems a Corporation Sole as “tax exempt”.  The fact that they define it and specifically say things like, “No matter how preposterous the religion may seem, it remains a tax exempt entity.”  Yes indeed, this used to be almost word for word statements on the IRS website.

So attached herein is some legal facts on the Corporation Sole, and the Corporate documents to affirm Michael’s role as “Overseer” of such. Why would he ever believe that he was responsible for “taxes” fora tax exempt entity.  Attached a common “Trust” that DESM performed for many of its associates; any legal “expert” will tell you they are perfectly legal as well.


 

pdf-icon Charge 2

pdf-icon Corrupt or Forcible Interference U.S. Code 7212.pdf

pdf-icon Double Edged Sword Ministries

 

 

Charge 3

26 USC 7212. Attempts to interfere with administration of internal revenue laws

Statute:  (a) Corrupt or forcible interference

Whoever corruptly or by force or threats of force (including any threatening letter or communication) endeavors to intimidate or impede any officer or employee of the United States acting in an official capacity under this title, or in any other way corruptly or by force or threats of force (including any threatening letter or communication) obstructs or impedes, or endeavors to obstruct or impede, the due administration of this title, shall, upon conviction thereof, be fined not more than $5,000, or imprisoned not more than 3 years, or both, except that if the offense is committed only by threats of force, the person convicted thereof shall be fined not more than $3,000, or imprisoned not more than 1 year, or both. The term “threats of force”, as used in this subsection, means threats of bodily harm to the officer or employee of the United States or to a member of his family.

(b) Forcible rescue of seized property

Any person who forcibly rescues or causes to be rescued any property after it shall have been seized under this title, or shall attempt or endeavor so to do, shall, excepting in cases otherwise provided for, for every such offense, be fined not more than $500, or not more than double the value of the property so rescued, whichever is the greater, or be imprisoned not more than 2 years.

 

Refutation:  Of the requirements that “must be proven”, this charge was a sham from beginning to end.  In regards to Michael and Double Edged Sword Ministries (DESM), it never entered in that he was personally responsible for a tax burden, as DESM was a non-profit organization.   Why would he “interfere” when the IRS and their “laws” did not require him to have to do business with others.   And as for the trial, there was not one single “witness” who said anything like, “I came to Mr. Beiter and DESM because I wanted to avoid paying taxes I owed.”  The ONE man who was their “star witness” admitted (for it was so easy to prove) that he had not paid taxes and avoided doing so years before ever meeting Michael.  He used the Estate Planning that DESM and Michael provided to further his willful actions.  It was complete hearsay without one e-mail, phone call, letter, etc. to prove his claim against me.  The reason he said “Mike did it,” is because they threatened him with serious jail time.  It’s Michael Flynn x 50!!!!!   And as stated, Chantel Doakes, Public Defender, did nothing to impeach his testimony. No defense whatsoever!!!  She often said to Michael, “Well, since you have fired us every time we have entered the court, why should we defend you?”


pdf-icon Charge 3 Letter

pdf-icon Corrupt or Forcible Interference U.S. Code 7212

 

 

 


 

Trial 2: USA vs. Jones et al 0:11-cr-60273-WPD-2
Charges

Charge 1:  18 USC 286 (1 count) Conspiracy to Defraud the Government with Respect to Claims

Whoever enters into any agreement, combination, or conspiracy to defraud the United States, or any department or agency thereof, by obtaining or aiding to obtain the payment or allowance of any false, fictitious or fraudulent claim, shall be fined under this title or imprisoned not more than ten years, or both.

Charge 2:  18 U.S.C. 287 (41 counts) False, Fictitious or Fraudulent Claims

Whoever makes or presents to any person or officer in the civil, military, or naval service of the United States, or to any department or agency thereof, any claim upon or against the United States, or any department or agency thereof, knowing such claim to be false, fictitious, or fraudulent, shall be imprisoned not more than five years and shall be subject to a fine in the amount provided in this title.

 

Refutation: What makes the two charges in the second matter ludicrous is that the IRS admitted to Michael they could have brought all the charges in the first case, but that they structured it this way to pressure him to take a plea.   What truly revealed their vindictiveness was not just the additional 25 year sentence awarded in the second trial (in excess of what the code allows), but also that it was NOT allowed to run concurrent with the ten year sentence awarded in trial 1.   Generally, when dealing with more then one case, even in matters of serious crimes, the convicted person is usually able to “run the charges concurrent”.   But in Michael’s case, they STACKED the sentences for a total of thirty-five years!  All for a non-crime!   Also notice that in Charge 2 there were “41 counts”, which appears to a lot of criminal activity.  But what must be realized is that the “41” stands for 41 other human beings who were named in the case, but Michael was charged for them.   They were not indicted, only Michael, and yet NONE of them testified against Michael for any harms against them, as they had to sign papers under “penalty of perjury”, meaning that they knew what they were admitting to have done, and that they certainly believed that they were committing no crimes.

The Judge in this matter purposely kept a two-hour recorded phone conversation from being presented as evidence to the jury, as the information was “prejudicial” to Michael.  In that call, the enrolled CPA that worked with Double Edged Sword Ministries had a direct conversation with an attorney IRS agent, in which he explained everything they were doing and why they believed it was completely legal.  When he asked the agent to “please” tell them if anything they were doing was “illegal”, and if to inform them of which laws, there was only silence.  This coupled with the fact that the Treasury itself gave DESM what THEY called a “fire line” number, which was a direct line to them to process all our paperwork for expediency.  Many calls were made with IRS agents wherein they helped DESM make sure that the CPA was doing the forms properly, and even in the trial an IRS agent admitted that each claim went “through three internal audits before being paid out.”  They paid out millions and approved millions more, and then, all of the sudden, it was claimed to be a crime.  Never once were Michael and DESM told that it was a crime, and never once did they have ANY reason to believe that it was!

Michael also had a radio show, “Bridging The Gap”, and portions of the program were played to the jury wherein Michael was OPENLY discussing everything he and DESM were doing, and requesting that CPA’s and attorneys call into the show to affirm these truths, and they did.

The most absurd part of it all was that Michael had already been battling these agencies with a previous Grand Jury formed years before and so was in WEEKLY CONTACT with multiple Federal Law enforcement agencies over these issues. Are we to believe that Michael and his colleagues would be foolish enough that after having federal agencies looking at them for four years, would the go right to the doorstep of the Treasury and commit fraud WITH THEM as partners?!

The truth has been hidden for too long now, while Michael is caged and separated from his family.   We have all the evidence to prove everything claimed on this website.


pdf-icon Fictitious-Obligations-Intended-To-Defraud

pdf-icon Michael’s Bonded Promissory Notes

pdf-icon Michael’s Indemnity Bonds

pdf-icon Michael’s Promissory Notes

 

Trial 2 Court Documents

The Evidence files are quite extensive, and so the PDF file sizes are quite large. Please be patient when viewing or downloading. The files are loading/transferring correctly, it is just a lot of data.

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pdf-icon Trial 2 Docket

pdf-icon Trial 2 Document 31: Indictment

pdf-icon Trial 2 Document 78: Arraignment

pdf-icon Trial 2 Document 245: Superseding Indictment

pdf-icon Trial 2 Document 275: Arraignment on Superseding Indictment

pdf-icon Trial 2 Document 278: Arraignment