Ashley Moore8 said:goldengull3, you’re the one who’ll definitely know—what exactly was the IRS playing at in this situation?
How on earth does someone manage to build a literal mansion on a standard salary in just a few years without the IRS breathing down their neck?
As vital as it is for patients to report these kinds of incidents, I firmly believe that a significant portion of this responsibility should fall on the Police Department.
In America, we still don't have a truly centralized system for tracking everyone's tax withholding allowances—which means you end up in these ridiculous situations where a small business owner... $1000 Either someone’s pulling in enough salary to build a three-story house, or some guy shows up with an American girlfriend just to leech off welfare.
Part of the issue lies with the state itself, but there's also the fact that so much real estate is managed with incredibly sloppy legal documentation. For instance, you’ll find cases where someone inherits property outside of the primary line of succession, yet they never bother to update the ownership records in the Ledger just to dodge taxes. A massive amount of this stuff is, quite frankly, a total mess.
If you ask me, I’d advocate for adopting a system similar to what they use in some Nordic countries—where tax filings are essentially public record. You wouldn't necessarily need to disclose every granular detail, but the total annual income for every citizen should be accessible to the public. Implementing that kind of transparency would provide an incredible level of public oversight regarding everyone's earnings.
Under the law, any assets acquired through criminal activity must be seized. Of course, the burden of proof remains: you have to demonstrate exactly how that wealth was illicitly obtained.