Review by Rain International and CEO, Byron Belka Now Being Investigated by IRS for Tax Fraud on Rain International

  • October 23, 2020
  • By

https://utahvoice.net/irs-investigating-utah-rico-claims/

RICO Complaint: "Rain Committed Investor and Tax Fraud"
According to the Federal Racketeering Complaint: Case No: 2:20-cv-00662-DB-JCB "Retaliation Against a Witness: 1st Cause of Action. Plaintiff Maintains that he was fired by “The Enterprises” for asking them to change their business practices as it dealt with his Black African Downline. He also maintains that Rain was guilty of using False Social Security Numbers in their enrollment of African Distributors, Avoiding State Sales Tax by enrolling distributors in Colorado, which has no state sales tax, and reporting to investors that African Revenue generated by the Plaintiff’s Downline were actually part of the growth in the USA market. Plaintiff will demonstrate that “The Enterprises” identified in this complaint were also involved in creating a Delaware Corporation to hide their business dealings from the Public and Investors.

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