Louisville / Milwaukee / HQ FCI 1982 · p.3
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NY199-1564
In late September, 1983, New York queried the Manhattan
Office of the Internal Revenue Service (IRs) .in.-an attempt to determine
NORAID's tax exempt status. The IRS Criminal Investigative Division
advised that MORAID is not listed as a tax exempt organization in NYC
Or Brooklyn. The Manhattan IRs is currently initiating a national computer
Search of the NORAID organization. IRS Special Agent
advised
that if NORAID is claiming tax exempt status as a charitable organization,
their status could be revoked if it can be proven that they have violated
their charter or gone against their covenants of being a singularly
charitable organization. Note that NRAID literature and officers claim
that contributions to MORAID are tax exempt.
REQUEST OF THEBUREAU
b6
b7c
MRAID's status as an agent of the IRA has been adjudicated.
Because investigation of NORAID's misuse of funds as a charitable organization
appears to be a violation for which investigation is directed by the
IRS, NY will follow any subsequent IRS investigation Of NORAID. NY
requests FBIHQ forward the enclosed LHM to IRSHQ as the basis upon which
they might secure MORAID's financial records and initiate investigation
ofsame.
NY will remain pending reqarding those individual investigations
OfNORAID
and
continue investigation in captioned matter.
SECRET
121
In late September, 1983, New York queried the Manhattan
Office of the Internal Revenue Service (IRs) .in.-an attempt to determine
NORAID's tax exempt status. The IRS Criminal Investigative Division
advised that MORAID is not listed as a tax exempt organization in NYC
Or Brooklyn. The Manhattan IRs is currently initiating a national computer
Search of the NORAID organization. IRS Special Agent
advised
that if NORAID is claiming tax exempt status as a charitable organization,
their status could be revoked if it can be proven that they have violated
their charter or gone against their covenants of being a singularly
charitable organization. Note that NRAID literature and officers claim
that contributions to MORAID are tax exempt.
REQUEST OF THEBUREAU
b6
b7c
MRAID's status as an agent of the IRA has been adjudicated.
Because investigation of NORAID's misuse of funds as a charitable organization
appears to be a violation for which investigation is directed by the
IRS, NY will follow any subsequent IRS investigation Of NORAID. NY
requests FBIHQ forward the enclosed LHM to IRSHQ as the basis upon which
they might secure MORAID's financial records and initiate investigation
ofsame.
NY will remain pending reqarding those individual investigations
OfNORAID
and
continue investigation in captioned matter.
SECRET
121