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Usher: Examine the history of the federal and state tax liens

 

On page 7 of Usher's New Look Charitable Trust SWI Consulting was paid $88,998. On page 6 Shawn Wilson was listed as Executive Director. Wilson is the owner SWI (Strategic Wealth Inc.) This was not disclosed as required.

 

 

On page 1 of the tax return the filing date was stamped by the Internal Revenue Service as received on September 8, 2008. On page 13 TSG Financial, LLC was the preparer of the tax return. TSG Financial was dissolved four months before on May 16, 2008. TSG Financial has the same exact address of where the $281,394 tax lien against Usher was filed on September 10, 2009.

 

Usher's office address is shared by Usher, Usher's dissolved tax preparer TSG Financial and PITTFALL KENNELS, INC. who has sold to Usher. See the Pittbulls.

 

Usher's 'New Look' charitable trust will work Haiti Relief Efforts for U.N.

 

 

Filing Number:   BK1288PG662
Filing Type:  STATE TAX LIEN
Book/Page:  1288/662
Location:  FULTON COUNTY SUPERIOR COURT
State:  GA
Original Filing Date: 9/10/2009
Amount: $281,394
Debtor Name: USHER RAYMOND
Debtor Address: 133 PEACHTREE ST # 4070, ATLANTA  GA 30303-1808
Creditor: STATE OF GEORGIA

 

 



Filing Number:   BK1179PG527
Filing Type:  STATE TAX LIEN
Book/Page:  1179/527
Location:  FULTON COUNTY SUPERIOR COURT
State:  GA
Original Filing Date: 6/2/2009
Amount: $32,400
Debtor Name: USHER RAYMOND
Debtor Address: 133 PEACHTREE ST STE 4070, ATLANTA  GA 30303-1812
Creditor: STATE OF GEORGIA

 

 

 



Filing Number:   200903261250
Filing Type:  STATE TAX LIEN RELEASE
Location:  SACRAMENTO COUNTY COURT (RD)
State:  CA
Filing Number:   200903241284
Filing Type:  STATE TAX LIEN
Location:  SACRAMENTO COUNTY COURT (RD)
State:  CA
Original Filing Date: 3/24/2009
Release Date:   3/26/2009
Amount: $3,409
Debtor Name: USHER RAYMOND IV
Debtor Address: 133 PEACHTREE ST STE 4070, ATLANTA  GA 30303-1812
Creditor: STATE OF CALIFORNIA

 

 

 



Filing Number:   BK805PG604
Filing Type:  FEDERAL TAX LIEN
Book/Page:  805/604
Location:  FULTON COUNTY SUPERIOR COURT
State:  GA
Original Filing Date: 10/22/2007
Amount: $195,357
Debtor Name: USHER RAYMOND IV
Debtor Address: 133 PEACHTREE ST STE 4070, ATLANTA  GA 30303-1812
Creditor: INTERNAL REVENUE SERVICE

 

 



Filing Number:   BK931PG309
Filing Type:  FEDERAL TAX LIEN RELEASE
Book/Page:  931/309
Location:  FULTON COUNTY SUPERIOR COURT
State:  GA
Original Filing Date: 10/22/2007
Release Date:   7/8/2008
Amount: $195,357
Debtor Name: USHER RAYMOND IV
Debtor Address: 133 PEACHTREE ST STE 4070, ATLANTA  GA 30303-1812
Creditor: INTERNAL REVENUE SERVICE

 

 



Filing Number:   B9651P674
Filing Type:  COUNTY TAX LIEN
Book/Page:  9651/674
Location:  FULTON COUNTY SUPERIOR COURT
State:  GA
Original Filing Date: 1/2/2002
Amount: $18,739
Debtor Name: RAYMOND USHER IV
Debtor SSN: 410-59-xxxx
Debtor Address: 400 INTERSTATE NORTH PKWY, ATLANTA  GA 30339-5017
Creditor: COUNTY TAX ASSESSOR

 

 

 



Filing Number:   B9448P548
Filing Type:  COUNTY TAX LIEN
Book/Page:  9448/548
Location:  FULTON COUNTY SUPERIOR COURT
State:  GA
Filing Number:   B9448P548
Filing Type:  COUNTY TAX LIEN RELEASE
Book/Page:  9448/548
Location:  FULTON COUNTY SUPERIOR COURT
State:  GA
Original Filing Date: 12/11/2000
Release Date:   6/22/2001
Amount: $17,823
Debtor Name: RAYMOND USHER IV
Debtor SSN: 410-59-xxxx
Debtor Address: 3340 PEACHTREE RD, ATLANTA  GA 30326-1000
Creditor: COUNTY TAX ASSESSOR

 

 



Filing Number:   861133
Filing Type:  STATE TAX LIEN RELEASE
Location:  GWINNETT COUNTY SUPERIOR COURT
State:  GA
Original Filing Date: 1/12/1998
Release Date:   9/17/1999
Amount: $4,331
Debtor Name: RAYMOND USHER IV
Debtor SSN: 410-59-xxxx
Debtor Address: 5590 ARROWIND RD, LILBURN  GA 30047-8211
Creditor: DEPT OF REVENUE

 

 

 

 

Business Information
Filing Number: 0211150
Name: STRATEGIC WEALTH, INC.
Name Type: LEGAL
standard previous business address: 2775 CRUSE RD STE 901
LAWRENCEVILLE, GA 30044-7143
original previous business address: 2775 CRUSE ROAD, SUITE 901
LAWRENCEVILLE GA 30044
Business Type: PROFIT CORPORATION
Status: ACTIVE/COMPLIANCE
Place Incorporated: GEORGIA
Date Incorporated: 02/27/2002
Foreign/Domestic: DOMESTIC
Terms: PERPETUAL
 
Registered Agent
Name:

WILSON, SHAWN H

EXAMINE TAX LIENS

registered agent address 2775 CRUSE RD STE 901
LAWRENCEVILLE, GA 30044-7143
Officers
Name Date(s) Standardized Address Original Address
WILSON, SHAVONNA
Title: CFO
Contact Type: OFFICER
Type: CONTACT
3700 CRESTWOOD PKWY NW STE 460
DULUTH, GA 30096-5553
DULUTH GA 30096
3700 CRESTWOOD PARKWAY SUITE 460
WILSON, SHAWN H
Title: CEO;SECRETARY
Contact Type: OFFICER
Type: CONTACT
3700 CRESTWOOD PKWY NW STE 460
DULUTH, GA 30096-5553
DULUTH GA 30096
3700 CRESTWOOD PARKWAY SUITE 460

 

 

 

Business Information
Filing Number: 0509301
Name: TSG FINANCIAL, LLC
Name Type: LEGAL
standard business address: 133 PEACHTREE ST STE 4070
ATLANTA, GA 30303-1812
original business address: 133 PEACHTREE ST.,STE.4070
ATLANTA GA 30303
Business Type: LIMITED LIABILITY COMPANY
Status: ADMIN. DISSOLVED
Place Incorporated: GEORGIA
Date Incorporated: 02/16/2005
Foreign/Domestic: DOMESTIC
:  
Additional Information: DISSOLVED DATE: 2008-05-16
 
Registered Agent
Name: WINTER, STEVEN M
registered agent address 3405 PIEDMONT RD NE STE 300
ATLANTA, GA 30305-1764
Registered Agent Information: AGENT COUNTY: FULTON

 

 

 

Debtor Information
Debtor 1
Name: WILSON, SHAVONNA A
Address: 3084 DUNLIN LAKE RD
LAWRENCEVILLE, GA 30044-3591
GWINNETT COUNTY
 
Debtor 2
Name: WILSON, SHAWN H
Address: 3084 DUNLIN LAKE RD
LAWRENCEVILLE, GA 30044-3591
GWINNETT COUNTY
 
Creditor Information
Name: STATE OF GEORGIA
Filing Information
Filing State: GEORGIA
Original Filing Number: BK2364PG271
Filing Date: 5/12/2008
Amount: $1,492
Release Date: 5/13/2009
 
Filing Number: BK2364PG271
Filing Type: STATE TAX LIEN
Filing Date: 5/12/2008
Book/Page: 2364/271
Filing Court: GWINNETT COUNTY SUPERIOR COURT
Filing County: GWINNETT
Filing Office: GA

 

 

 

 

Name: WILSON,SHAWN
SSN: 399-78-XXXX
Address: 30804 DUNLIN LAKE RD
LAWRENCEVILLE, GA 30044
GWINNETT COUNTY
 
Creditor Information
Name: STATE OF GEORGIA
 
Filing Information
Filing State: GEORGIA
Filing Date: 6/5/2006
Amount: $2,776
Release Date: 2/27/2008
 
Filing 1
Filing Type: STATE TAX LIEN
Filing Date: 6/5/2006
Book/Page: 1940/133
Filing Court: GWINNETT COUNTY SUPERIOR COURT
Filing County: GWINNETT
Filing Office: GA

 

 

 

 

Debtor Information
Name: WILSON,SHAWN H
SSN: 399-78-XXXX
Address: 3084 DUNLIN LAKE RD
LAWRENCEVILLE, GA 30044-3591
GWINNETT COUNTY
 
Creditor Information
Name: COUNTY TAX ASSESSOR
 
Filing Information
Filing State: GEORGIA
Filing Date: 3/18/2002
Amount: $1,858
 
Filing 2
Filing Number: B1437P232
Filing Type: COUNTY TAX LIEN
Filing Date: 3/18/2002
Book/Page: 1437/232
Filing Court: GWINNETT COUNTY SUPERIOR COURT
Filing County: GWINNETT
Filing Office: GA
 

 

 

 

 

Debtor Information
Name: WILSON, SHAVONNA A
Address: 3084 DUNLIN LAKE RD
LAWRENCEVILLE, GA 30044-3591
GWINNETT COUNTY
 
Creditor Information
Name: STATE OF GEORGIA
 
Filing Information
Filing State: GEORGIA
Filing Date: 4/9/2008
Amount: $339
Eviction: NO
 
Filing 1
Filing Type: STATE TAX LIEN
Filing Date: 4/9/2008
Book/Page: 2325/3
Filing Court: GWINNETT COUNTY SUPERIOR COURT
Filing County: GWINNETT
Filing Office: GA

 

 

Business Information
Filing Number: K809111
Name: PITTFALL KENNELS, INC.
Name Type: LEGAL
standard previous business address: 133 PEACHTREE ST NE STE 4070
ATLANTA, GA 30303-1812
original previous business address: 133 PEACHTREE ST NE #4070
ATLANTA GA 30303
Business Type: PROFIT CORPORATION
Status: ACTIVE/NONCOMPLIANCE
Place Incorporated: GEORGIA
Date Incorporated: 03/02/1998
Foreign/Domestic: DOMESTIC
Terms: PERPETUAL
 
Registered Agent
Name: PATTON, ANTWAN
registered agent address 133 PEACHTREE ST NE STE 4070
ATLANTA, GA 30303-1812
Registered Agent Information: AGENT COUNTY: FULTON

 

 

Debtor Information
Debtor 1
Name: PATTON, ANTWAN
Address: 191 PEACHTREE ST NE STE 3300
ATLANTA, GA 30303-1749
FULTON COUNTY
 
Debtor 2
Name: PATTON, SHERLITA W
Address: 191 PEACHTREE ST NE STE 3300
ATLANTA, GA 30303-1749
FULTON COUNTY
 
Creditor Information
Name: STATE OF GEORGIA
 
Filing Information
Filing State: GEORGIA
Filing Date: 6/1/2009
Amount: $55,727
 
Filing 1
Filing Number: BK1177PG483
Filing Type: STATE TAX LIEN
Filing Date: 6/1/2009
Book/Page: 1177/483
Filing Court: FULTON COUNTY SUPERIOR COURT
Filing County: FULTON
Filing Office: GA

 

 

 

Debtor Information
Debtor 1
Name: PATTON, ANTWAN
Address: 180 PARKWOOD LN
FAYETTEVILLE, GA 30215-5082
FAYETTE COUNTY
 
Debtor 2
Name: PATTON, SHERLITA
SSN: 487-86-XXXX
Address: 180 PARKWOOD LN
FAYETTEVILLE, GA 30215-5082
FAYETTE COUNTY
 
Creditor Information
Name: INTERNAL REVENUE SERVICE
 
Filing Information
Filing State: GEORGIA
Original Filing Number: BK555PG283
Filing Date: 5/19/2008
Amount: $127,682
IRS Serial Number: 443932308
Certificate Number: 443932308
Release Date: 6/24/2008

 

 

 

 

Debtor Information
Name: PATTON,ANTWAN
Address: 133 PEACHTREE ST STE 4070
ATLANTA, GA 30303-1812
FULTON COUNTY
 
Creditor Information
Name: INTERNAL REVENUE SERVICE
 
Filing Information
Filing State: GEORGIA
Filing Date: 5/7/2007
Amount: $1,285,831
IRS Serial Number: 362126607
 
Filing 1
Filing Type: FEDERAL TAX LIEN
Filing Date: 5/7/2007
Book/Page: 724/608
Filing Court: FULTON COUNTY SUPERIOR COURT
Filing County: FULTON
Filing Office: GA

 

 

 

 

Debtor Information
Name: PATTON,ANTWAN
SSN: 255-55-XXXX
Address: 400 INTERSTATE NORTH PKWY SE
ATLANTA, GA 30339-5017
COBB COUNTY
 
Creditor Information
Name: DEPT OF REVENUE
 
Filing Information
Filing State: GEORGIA
Filing Date: 10/6/2003
Amount: $329,886
 
Filing 1
Filing Number: B697P5561
Filing Type: STATE TAX LIEN
Filing Date: 10/6/2003
Book/Page: 697/5561
Filing Court: COBB COUNTY SUPERIOR COURT
Filing County: COBB
Filing Office: GA

 

 

 

Debtor Information
Name: PATTON,ANTWAN
SSN: 255-55-XXXX
Address: 180 PARKWOOD LN
FAYETTEVILLE, GA 30215-5082
FAYETTE COUNTY
 
Creditor Information
Name: DEPARTMENT OF REVENUE
 
Filing Information
Filing State: GEORGIA
Filing Date: 6/11/2002
Amount: $23,366
 
Filing 1
Filing Number: B40P358
Filing Type: STATE TAX LIEN
Filing Date: 6/11/2002
Book/Page: 40/358
Filing Court: FAYETTE COUNTY SUPERIOR COURT
Filing County: FAYETTE
Filing Office: GA