All
this concealed by way of a " fabricated discrimination complaint " at
Mission Bell winery ! by Constellation Brands and Canandaigua Wine Co
by a Jon Moramarco, a Ron Fondiller and a Brent Hanston
case: Alpha I LP et al vs US 12-550 US Supreme Court
Both
Rob Sands, Constellation
Brands'
Chairman and CEO, and Richard Sands, chairman of the company's board of
directors, are accused of participating in now infamous Son of BOSS tax shelters
The
latest decision is tied to seven consolidated tax cases stemming from the sale
of stock in Constellation Brands and other companies in the early 2000s.
The government claims the Sands' participated in a series of dubious
transactions in a bid to shield income generated from these transactions from
substantial tax liability
According
to the government, the Sands artificially inflated the basis in Constellation
stock by approximately 900 percent and sold it through R R M & C Group LP
for $74.8 million in 2001.
But
rather than recognizing a gain of approximately $65 million on the sale, Group
LP reported a $19.8 million loss on the transaction, authorities claim.
䍊is plain that any reasonable person, not to mention ones as highly sophisticated as Robert and Richard Sands, would have known that an attempt to manufacture and claim a loss nearly 200 times greater that oneࡣtual loss in a transaction was too good to be true,䨥 government said in a filing with the district court.
BACKGROUND
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CANANDAIGUA WINE CO v. MOLDAUER ( Dec 2002 - withdrawn in 2009) allegations of missappropiation of trade secrets, libel, interference with economic advantage, etc
AJL - ADMINISTRATIVE LAW JUDGE - DEPT OF LABOR - Moldauer v. Canandaigua Wine AJL 2003-SOX- 00026 (Nov 2003) - decision:
CONSTELLATION BRANDS, INC. ET AL v. MOLDAUER (Jan 2005) Western District Court of New York - Rochester - 05-CV-6010T
CONSTELLATION BRANDS, INC. v. MOLDAUER (Feb 2005) State Supreme Court, Rochester New York 04-34393 Second Circuit 05-0726-cv (April 2005)
ARB - ADMINISTRATIVE REVIEW BOARD - DEPT OF LABOR - Moldauer v Canandaigua Wine ARB 04-022 (Dec 2005)
MOLDAUER v. CONSTELLATION BRANDS INC + OTHER (Oct 2005) - Decision (10 August 2007) CIV-2005 – 004 – 001686 Auckland District Court, New Zealand (2005) Statement of claims (breach of contract, breach of code, deceit, fraud) (2005)
1. Appeal - High Court of New Zealand -- CIV : 2007- 404-5589
2. Appeal in High Court
3. Court of Appeals in New Zealand - Wellington July 2009
SARBANES
- OXLEY - CLAIM - 2008 -
first response SOX 2008-0073;
"
AJL /DOL second response, Conclusion ( 29 Dec 2008)
ARB APPEAL FILED (2009) and dismissed although stay requested from US Federal Court
Moldauer v Weisberg - California USA 2010:
Moldauer v Constellation Brands Inc - Supreme Court Adelaide Australia 2012 - Master Judge and Appeal:
other unrelated events identified: