- 8 - what was allowed and that most people do not take advantage of it. Other preparers don't go through the homework, or the work, to get their clients what they're allowed. * * * * * * * MS. PACHECO: I did question Mr. Beltran and I asked him, How do you come up with these numbers? And he showed me some examples. You know, he got kind of offended, upset, and said he knew what he was doing. He was more aggressive, you know, preparing taxes and that he --- THE COURT: * * * So, then, you had sort of raised questions yourself, then? MS. PACHECO: Yes, I did. I asked him and he said, Well, you think I'm stupid? I wouldn't do this. I have two kids. I'd be thrown in prison, you know, if I did this. And I said, Well, I just want to make sure that you are doing them right. THE COURT: Did you, perhaps, go check with other CPAs to find out if that was correct? MS. PACHECO: No, because we've already paid a lot of money to him to prepare our taxes. It's just like if I go to anybody else, whether it's a doctor or anybody else, if I go to somebody and they do this as a profession, I'm going to take their word for it. You know, if I go to a doctor and says he needs to cut off my leg, I'm not going to question it. You know, the same thing with him. You know, I thought he knew what he was doing. Petitioners made no effort to ascertain the professional background and qualifications of their return preparer. They knew that the items at issue were false and expressed their reservations to Mr. Beltran. The answers he gave them should have raised other questions. Petitioners clearly did not make a reasonable effort to determine whether the representations of Mr. Beltran were correct. They did not consult other taxPage: Previous 1 2 3 4 5 6 7 8 9 10 11 12 Next
Last modified: May 25, 2011