-7-
Mr. Fox asked Oxyfresh, and Oxyfresh agreed, to make checks
that would have been payable to him after February 1992 payable
to Prindle.
On September 8, 1993, Mr. Fox applied to the Washington
State Department of Licensing for Business License Services for a
business license. In the application, Mr. Fox stated that
Prindle is a business which sells health-related products.
On December 21, 1993, Mr. Fox signed a Washington State
corporate license renewal/annual report for Prindle. In it, he
stated that Prindle was in the business of wholesale marketing,
and that he was president and trustee and Mrs. Fox was treasurer.
Mr. Fox did not give Dunn any information about the trust.
Prindle did not file Federal income tax returns for 1992 or 1993.
Mr. and Mrs. Fox operated their real estate and Oxyfresh
businesses after Prindle was formed just as they had done before
Prindle was formed. After Prindle was formed, Mr. Fox
purportedly did business as an agent for Prindle. Mr. and Mrs.
Fox directed income from their real estate and Oxyfresh
businesses to Prindle.
Prindle had no employees and issued no Forms W-2.
D. Employers Trust 2000
On December 30, 1992, Mr. Fox signed a document entitled
"Adoption and Participation Agreement" which stated that he was a
sole proprietor and that he was requesting to participate in a
trust called Employer Trust 2000. The Adoption and Participation
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Last modified: May 25, 2011