What legal obligations does the directors have

What you describe is fraud and theft. You need to seek the advice of a criminal defense attorney who handles white collar crime issues like this.

When we sell a vacation home in the USA, do we have to pay real estate sells tax?

1. You may be liable for taxes if you sell the property. Gains tax may apply depending on the original cost and sale price, any exemptions which...

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REAL ESTATE TAX SALES I am German (77), reside in Japan on a permanent visa for 36 years. We have a vacation home on an U.S.

1. You may be liable for taxes if you sell the property. Gains tax may apply depending on the original cost and sale price, any exemptions which...

What is my tax liability if I get a guaranteed payment from a multi-member LLC that also reported a loss?

You go to a CPA or tax attorney to have them prepare your taxes for you. How an LLC accounts for events at the individual/member level depends...

Should my wife file fbar or any thing or pay any taxes in the following situation?

US persons are required to file an FBAR. The FBAR filing requirement applies if the aggregate value of all accounts over which a person has...

How do I report my tax for taking a tutoring job that is going to be paid in cash?

Report the income on Form 1040 Schedule C.

Will large refund red flag irs and be seen as income?

I agree that this sounds a little fishy, but in general, a refund for services paid for is not income.

Can the IRS find multiple people filing tax from the same address as an issue?

You are breaking the law and will have far greater problems once the IRS comes down on you. Any savings you made with the scheme above, as well as...

Is there a special form for a gift deed?

A deed is a specialized legal document that should be prepared by an attorney.

Income tax filing

If you are still married on the last day of the calendar year, he can (and it may be a good idea) to file as married-separate. If you are divorced...