-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 ParticipationPage: Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Next
Last modified: May 25, 2011