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Subsequently, around August 2014, Hammond created a fraudulent document, which appeared to be a second withdrawal of the Federal tax lien that had been filed against Hammond in 2013.
Hammond caused the fraudulent document to be filed in the 19th Judicial District Court, thereby concealing the existence of the lien from public records checks.
This was done to unjustly enrich himself and gain an unjust advantage over honest businesspeople who paid their taxes.
Between October and December of 2011, Hammond made numerous false representations to the IRS about his ability and intent to pay his unpaid tax liability.
Southern paid the individual, as contracted, on two separate occasions.
Each time, Hammond persuaded the individual to then transfer a portion of the proceeds, totaling approximately ,000, to him through one of his business accounts.
Hammond did so by means of materially false and fraudulent pretenses and representations, including providing the bank with a false financial statement and tax returns purportedly filed with the IRS, in order to obtain money, assets, and other property from the bank for his own unlawful enrichment.
In reality, Hammond had an unpaid balance due to the IRS for taxes owed dating back as far as Tax Years 20.
The two have been married since 2012 and lived together for approximately 20 years prior to that time.
When Hammond failed to pay any of his outstanding tax liability, the IRS filed a Notice of Tax Lien against him for 4,758.62 in the 19th Judicial District Court for East Baton Rouge Parish in September 2011.
From approximately October 2011 through about June 2016, Hammond corruptly endeavored to impede and obstruct the due administration of the Internal Revenue laws by making false representations to the IRS and others regarding the status of his unpaid tax liability.
In fact, the individual posing as a bank official during the call did not work for Fidelity.
By March 2013, Hammond’s tax liability remained outstanding and the IRS filed another Notice of Tax Lien against him in the District Court.Hammond then recommended that Southern contact an acquaintance of his to take over for the concert.