Jonathan Gulla under investigation by Federal Law enforcement agencies.
Criminal NewsJonathan Gulla Tax Fraud
CRIMINAL NEWS UPDATE!
Jonathan Gulla of 7864 Highpoint Ridge Rd.
Frisco, Texas 75035 is under investigation by the Attorney General of Texas and the IRS!
UPDATE
Jonathan Gulla is trying to Slander and discredit Oscar Graham
For reporting Jonathan Gulla's criminal abuse of his elderly father and by reporting him to the IRS for income tax fraud.
He has also caused the death of my mother Thelma M. Graham (Gulla). BY HIS CRIMINAL NEGLECT
He is hiding behind fake names and I.D.'s and posting "horrific lies" on websites, jONATHAN GULLA HAS ALSO setup "Fake" websites , and IS posting lies on my other websites. If you see any of these remarks please report them to the webmasters immediately!
Jonathan Gulla has even put up a fake "OSCAR GRAHAM WEBSITE" WITH INTENT TO SLANDER, DEFAME AND DEFRAUD using illegal, false, and slanderous remarks and made up stories so incoherent that only a psychotic crazy liar could invent. (a 3rd grader could have done a more convincing job) And a responsible adult would certainly know better than pulling such a stupid and illegal stunt. Wait till Dubli Headquarters RECEIVES a heads up on this ILLEGAL website and all his mad ramblings and he may be looking for a new gig! IS JONATHAN GULLA A PERSON YOU CAN TRUST WITH SUCH AN IMPORTANT COMPANY AS DUBLI ? NO!!
HIS TRACK RECORD PROVES THAT HE LIES CHEATS AND STEALS AND JUST PLAIN CRAZY!
The fact remains he DID ABUSE HIS FATHER AND HE DID CAUSE THE DEATH OF MY MOTHER FROM CRIMINAL NEGLECT, AND LAW ENFORCEMENT ORGANIZATIONS ARE INVESTIGATING HIM AND OTHERS INVOLVED!
New Update!
TEXAS ATTORNEY GENERAL IS INVESTIGATING JONATHAN GULLA FOR ELDER
ABUSE, MEDICAL NEGLECT AND OTHER CHARGES!
THE VICTIM? HIS OWN FATHER PETER
GULLA! WHO IS IN HIS MID 90'S AND DEAF, AND SUFFERING DEMENTIA!
CASE NUMBER IS #41407383
He is also under investigation by the IRS for tax evasion and fraud from running scams and bilking hundreds of people out of money using online and MLM (Multi level marketing) scams and not paying any income taxes for over 10 years.
HE TOLD ME
TOLD ME A FEW YEARS AGO THAT HE USED A NOW DEFUNCT CORPORATION TAX I.D. FOR HIDING ALL HIS "PERSONAL"INCOME
AND AVOIDING AN IRS AUDIT. HE BRAGGED HOW EASY IT WAS TO NOT GET CAUGHT!
HERE IS ONE OF HIS CORPORATE TAX ID
NUMBERS HE COULD BE USING TO HIDE HIS INCOME 91-1263272
(THIS IS FROM STARTRONIX
INTERNATIONAL INC. ORIGINAL ADDRESS: 10 Corporate Park, Suite
110
Irvine, California 92606)
HE ALSO OWNED A COMPANY CALLED LANCER
INT'L. INC. WITH THE EXACT SAME ADDRESS!
LOOK AT SOME OF THE PLACES HE HAS LIVED OVER THE
PAST 4 OR 5 YEARS. EACH TIME STEALING MONEY FROM INNOCENT PEOPLE .
Dana Point , CA
Laguna Niguel , CA
San
Clemente , CA
Boca Raton , FL
Mc Kinney , TX
Richardson ,
TX
Los Angeles , CA
Huntington Beach , CA
Irving , TX
Indian
Wells , CA (AND MANY OTHER ADDRESSES TOO!
(THINK HE MAY BE RUNNING FROM
SOMEONE?)
THE IRS COULD BE THE CORRECT ANSWER, OR IS IT THE COMPANIES AND INDIVIDUALS JONATHAN GULLA HAS FLEECED? MAYBE THE F.B.I.
JONATHAN GULLA bragged to me in a conversation 2 years
ago that he was going to flee America with all his ill-gotten gain (unreported income, and hidden assets plus Taxes he did not pay to
the IRS etc.as soon as his Dad dies. This may be his motive for the neglect
and abuse the Attorney General is now investigating.
DID YOU KNOW THE IRS HAS AN ANONYMOUS TIP LINE ON TAX FRAUD? THEY WILL EVEN PAY YOU A LARGE REWARD.
CONTACT THEM IF YOU HAVE ANY INFORMATION OR TIPS ON THIS GUY! (click here for IRS tip line)
note: his name address and phone are public records
Barbara Kay Gulla (AKA Barbara Logan) of Laguna Niguel, California his ex-wife, is under investigation on the same IRS charges.
Here is an SEC filing report for a company they owned in 2000. Notice that it was basically worthless and they left owing over $800,000.CLICK HERE
NOTE: BARBARA KAY GULLA AKA BARBARA LOGAN SELLS A LINE OF COSMETICS
UNDER HER FAKE NAME PLAGIARIZING A KNOWN CELEBRITY'S NAME. BUT THE
MAILING WHERE YOU SEND THE ORDER IS : CORNERSTONE LTD
28241 CROWN VALLEY -F425
LAGUNA, CA.92677
(THESE WERE HURRIEDLY CHANGED AFTER I POSTED THEM AND ARE NO LONGER VALID!!!
NOTE: I COULD NOT VERIFY ANY REGISTERED COMPANY WITH THAT NAME
BELONGING TO HER.
SHE IS ALSO KNOWN FOR OPERATING NUMEROUS OTHER SCAMS THAT HAS BILKED 10'S OF THOUSANDS OF DOLLARS FROM UNSUSPECTING VICTIMS.
SOME OF THE NOW DEFUNCT COMPANIES INCLUDE
A BOGUS MORTGAGE SCHEME CALLED
snaploans.com AND A FRONT COMPANY WHERE SHE DUPED HER OWN SISTER'S FRIENDS OUT OF 10'S OF THOUSANDS OF DOLLARS KNOWING HER COMPANY WAS GOING UNDER. THAT COMPANY WAS
LANCER INTERNATIONAL INC. WHICH WAS JUST A FRONT COMPANY FOR AN INVESTOR SCAM!
THIS IS TRULY A CRIMINAL FAMILY WITH TIES TO ORGANIZED CRIME, ONE FAMILY MEMBER HAS SEVERAL FELONY CONVICTIONS HAVING SCAMMED MILLIONS OF DOLLARS FROM INNOCENT VICTIMS NATION WIDE,SO IF YOU HAVE ANY INFORMATION PLEASE NOTIFY THE F.B.I. ,IRS, ATTORNEY GENERAL OF CALIFORNIA AND TEXAS!
Have you been a victim of Jonathan Gulla? Jonathan Gulla is with yet another MLM company DUBLI AS NATIONAL TRAINER.
UPDATE!
JONATHAN GULLA IS POSTING HIS "FAKE" RESUME ALL OVER THE INTERNET TO TRY AND DIVERT ATTENTION FROM HIS CRIMINAL INVESTIGATION
HERE IS ONE EXAMPLE OF A GIANT LIE EXPOSED:
JONATHAN GULLA CLAIMS BETWEEN 1980 TO
1993 PERIOD THAT H.L. HUNT HIMSELF HIRED HIM PERSONALLY! H.L. HUNT DIED
IN 1974! clik here
BEFORE JONATHAN GULLA STARTED HIS "BUSINESS" CAREER,
HE WAS A RELIGIOUS FANATIC/TURNED PREACHER//EVANGELICAL CONMAN FOR YEARS. Living in a converted old School bus with "REPENT JESUS IS COMING SOON" PAINTED ON THE SIDES AND PLAYING HIS ACCORDION IN THE STREETS AND TALKING "IN TONGUES"!
HAVE YOU BEEN A VICTIM OF JONATHAN GULLA?
CONTACT THE TEXAS ATTORNEY GENERAL'S OFFICE IF YOU HAVE BEEN A VICTIM OF ANY OF HIS MANY SCAMS. HE ALSO HAS SCAMMED PEOPLE IN CALIFORNIA FOR YEARS. IF YOU HAVE ANY INFORMATION OR HAVE BEEN A VICTIM IN THAT STATE CONTACT THE CALIFORNIA ATTORNEY GENERAL'S OFFICE CLICK HERE
SEE OTHER LINKS BELOW
Month's before my mother's death she told me he was mistreating her and she was afraid of him!! I informed my sister who was her legal guardian Linda Shaw Lee but she had moved out of state and was unconcerned!
CAUTION: He uses religion like a tool in business and I have even seen and heard him speaking "In Tongues" to keep people off guard while he
steals and robs from unsuspecting victims, and in this case even causes
the death of a beautiful innocent woman.
My Mother who was under his care (after Linda Shaw Lee abandoned her legal duties as guardian), was a diabetic and Jonathan Gulla would intentionally buy ice cream and other high sugar foods and give it to her knowing full well she could not understand what was happening because of her stroke and brain tumor.
Giving sugar to a diabetic is tantamount to handing a 3 year old a loaded gun!!!
We can only hope that this
gutless bastard will also be the NEXT "LUCKY" PERSON TO MEET HIS
MAKER!!! ATTENTION: JONATHAN IS NOW MAKING THREATS TO
ME FOR TELLING THE TRUTH AND HAS SENT ME CORRESPONDENCE THAT "PROVES"
HIS OWN COMPLICITY AND GUILT OF THE NEGLECT AND ELDER ABUSE CLAIM FOR
CAUSING INJURY RESULTING IN DEATH OF MY MOTHER THELMA GRAHAM (GULLA)"
I WILL PUBLISH HIS OWN ADMISSION OF NEGLECT LETTER ON THIS AND OTHER WEBSITES SOON. CHECK BACK!
