
Seen
a Rogue on the loose?
Get in touch with our Roguemeister:
JOHN SCHRAG
jschrag@wweek.com
(503) 243-2122
FAX:
(503) 243-1115
As you've been scrambling to get those 1040s in the mail,
somewhere in the Polynesian kingdom of Tonga, one former
Portlander has probably been enjoying the tropical weather
and thinking back to U.S. tax seasons of yore--back when
he filed tax returns for his countrymen living in Oregon
and allegedly bilked them in the deal.
In an indictment filed April 13 by the U.S. Attorney's
office, Sione Talikavili Kalamafoni ("John" to his
pals) stands accused of the most taxing roguery.
Between 1991 and 1995, according to the indictment, Kalamafoni
prepared tax returns for a half-dozen members of the Tongan
community in the Portland area. He allegedly inflated their
incomes on their tax returns and then claimed more dependents
on their behalf than they truly had. This combination made
them eligible for refunds of several thousand dollars each.
Then he got really cute.
According to the indictment, Kalamafoni had his countrymen's
refunds sent to his house, deposited them into his checking
account and later used his fellow Tongans' Social Security
numbers to file false returns for them without their consent.
Kent Robinson, an assistant U.S. attorney for Oregon, says
that the 52-year-old Kalamafoni split Portland for Tonga
in 1996, and the United States has no extradition treaty
with the island nation.
It's unknown how much money Kalamafoni pocketed, but his
actions could land him in the federal pokey for as long
as 18 years, if he's ever crazy enough to try reentering
this country.
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- - - - - - - - - - - - - - - - - - - - - - - - - - - - - Willamette Week | originally
published April 19,
2000
|