Updated: Jul. 31, 2013, 8:18 p.m.|Published: Jul. 31, 2013, 7:18 p.m.
By
Erin Edgemon | eedgemon@al.com
MONTGOMERY, Alabama -- The self-proclaimed president of an area sovereign citizen group was sentenced to serve 18 years in federal prison today after being convicted on 10 counts including conspiracy to defraud the United States.
James Timothy Turner, also known as Tim Turner, of Ozark, was sentenced to 18 years after convicted in March on the charges of conspiracy to defraud the United States, attempting to pay taxes with fictitious financial instruments, attempting to obstruct and impede the IRS, failing to file a 2009 federal income tax return and falsely testifying under oath in a bankruptcy proceeding, the U.S. Justice Department, the Internal Revenue Service and the Federal Bureau of Investigation announced today.
Turner, who claims he is the president of the sovereign citizen group Republic for the united States of America (RuSA), traveled the country in 2008 and 2009 conducting seminars teaching attendees how to defraud the IRS by preparing and submitting fictitious bonds to the U.S. government in payment of federal taxes, mortgages, and other debt, according to evidence presented at his trial in the U.S. District Court for the Middle District of Alabama.
The evidence at trial revealed the bonds are fictitious and worthless but witnesses testified that Turner used special paper, financial terminology and elaborate borders in an effort to make them look authentic and more likely to succeed in defrauding the recipient.
Turner was convicted of sending a $300 million fictitious bond in his own name and of aiding and abetting others in sending 15 other fictitious bonds to the Treasury Department to pay taxes and other debts.
Turner also taught people how to file retaliatory liens against government officials who interfered with the processing of fictitious bonds, according to evidence.
Turner filed a purported $17.6 billion maritime lien in Montgomery County, Ala., Probate Court against another individual. This investigation began after Turner and three other self-proclaimed “Guardian Elders” sent demands to all 50 governors in the United States in March 2010 ordering each governor to resign within three days to be replaced by a “sovereign” leader or be “removed.” The FBI immediately began investigating Turner and IRS- Criminal Investigation (IRS-CI) joined the investigation soon thereafter.
“This lengthy prison sentence shows that tax defiers like Turner who use bogus tax schemes and file retaliatory liens against government officials will be punished,” said Assistant Attorney General for the Justice Department’s Tax Division Kathryn Keneally. “The Justice Department will continue to work with law enforcement to investigate and prosecute those who attempt to defraud the government.”
“Turner influenced others with his false ideology by aggressively promoting obstruction of the IRS,” stated Richard Weber, Chief, IRS-Criminal Investigation. “In truth, Turner’s own defiance of IRS and his attempts to lead others through the same labyrinth of lies and distortions led to his downfall as shown by the significant sentence he must now serve. Today’s sentence should also send a strong message to those who may follow in Turner’s footsteps and attempt to defy their tax obligations. The legality of our income tax laws has been challenged time and time again and the courts have consistently upheld them.”
In addition to prison time, Turner was ordered to pay $26,021 in restitution to the IRS and to serve a five year term of supervised release upon his release from prison.
Source: https://www.al.com/montgomery/2013/07/self-proclaimed_sovereign_citi.html