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Ariel Offline OP
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Now why didn't I think of this? Of course, a Hawaiian princess! I've always felt sort of Wahini-ish, come to think of it. No, really, Mr. Tax Man. Don't ridicule the Real Me. It's cruel and unkind. frown

Sorry for the length. They made me register to see it again, so I did and copied it for your edification.

Ariel

P.S. This is really two stories I see - the rest of it was hidden when I first read it . Part One (the funny one) tells what happens basically.

But Part Two, the much longer part, describes how the IRS happened to make this humongous error - and, as it turns out, a multitude of humongous errors. If you want to see absolute proof that the IRS is run neither by rhymne nor reason, read on after I cut the article in two. Otherwise just scroll past.

In a nuttiness contest I give first prize to the IRS handsdown rather than Abigail.
***********************************************

Wed, Apr. 28, 2004

Hawaiian heiress' $2.1 million tax refund given to Pennsylvania woman

BY JIM SMITH

Knight Ridder Newspapers

PHILADELPHIA - (KRT) - Abigail Roberts is 61 years old, lives with her husband in a well-worn Chester, Pa., house, and cleans tables in a college cafeteria.

But she believes she is a Hawaiian princess.

Far from the tropical paradise where she was born and raised, and living under conditions far from where you'd expect to find royalty, she also claims she is heir to a billion-dollar estate that is the largest landholder in Hawaii.

"I know I am" a princess, she said firmly, seated last week at her cluttered dining-room table with a thick file folder in her hands, filled with legal pleadings and correspondence relating to her claims of royalty.

Last month, she cashed in on her alleged royal roots, when the Internal Revenue Service mistakenly sent Roberts and her husband a $2.1 million tax refund.

The gaffe exposed a world of tropical riches and the soft underbelly of the IRS - an agency that proved frighteningly easy to fool into divulging confidential tax documents and quick to disgorge money that should have been held in somebody else's name.

The refund, according to court records, came from money that Hawaiian heiress Abigail Kinoiki Kekaulike Kawananakoa had deposited with the IRS to cover her own estimated income taxes.

Kawananakoa, 73, is recognized as an heir and legal representative of two wealthy estates, the Bishop and Campbell estates, federal authorities say.

Chester's "princess," Abigail Roberts, whose birth name was Charlotte Veronica Kuheana, used Abigail Kawananakoa's Social Security number on her and her husband's tax return, despite previous warnings from the IRS that use of someone else's number is illegal.

Roberts claims the Social Security number is hers - a claim the IRS flatly rejects.

"It is mine. They're saying I'm not who I say I am," said Roberts, a soft-spoken woman who works in the Widener University cafeteria, cleaning tables, filling salt and pepper shakers and keeping students supplied with mustard and ketchup.

"I am the last heir," she insists.

"The only regret that I have is that no one believes I am telling the truth."

Using seizure warrants, the IRS got most of the tax refund back earlier this month from Wachovia Bank, where the couple deposited the tax refund check.

Now the IRS is suing Roberts and her husband to recover the balance, apparently more than $100,000.

"An erroneous refund of this magnitude is a rare occurrence," said IRS spokesman Bill Cressman.

A source familiar with the case said the IRS could have avoided such a costly blunder.

"There were 50 million red flags," the source said, referring to Abigail Roberts' decade-long history of run-ins with federal tax collectors.

This year was not the first time that the IRS sent an erroneous tax refund to Abigail Roberts.

Roberts was acquitted in federal court in Philadelphia, in 2001, of an alleged tax-refund fraud totaling more than $34,000 involving the Bishop Estate.

These refunds, which Roberts received in 1994, also were sent to her home in Chester.

At her trial, her court-appointed federal public defenders, attorneys Edson Bostic and Joyce Webb Eubanks, claimed that she was suffering from "confused, irrational and obsessive behavior."

Her lawyers argued that her conduct in seeking the 1994 refunds "centered around a desire to be recognized and identified" as the real princess. She suffered from an "irrational insistence upon an identity that is not her own," the lawyers noted, according to court records.

After a three-day nonjury trial, on Sept. 6, 2001, U.S. District Judge William H. Yohn Jr. ruled that the evidence against her was "insufficient" to show that she had intent to commit a crime.

Part Two, which is actually kind of scary.
++++++++++++++++++++++++++++++++++++++++++++++++
The judge "admonished" her "not to engage in this type of conduct again, because she had no legal right to the proceeds of the estate," an IRS agent noted in a sworn statement filed in U.S. District Court in Philadelphia earlier this month.

This year, she used Abigail Kawananakoa's Social Security number on a joint tax return that she and her husband, James K. Roberts, who is 64 and disabled, filed on March 8.

The couple met when James was in the Army, stationed in Hawaii, and they've been together for 40 years and married for more than 32 years, she told a reporter.

He worked as a sandblaster before he was disabled by a back injury. They have lived in Pennsylvania since 1965, raising six children, she said.

Their 2003 joint tax return reflected income of $4,715, and an earned income credit of $371.

They had it sent to the IRS, electronically, by the Jackson Hewitt Tax Service in Brookhaven, Pa. The return sought a refund of $361.

Instead, because the Kawananakoa Social Security number was on the return, the IRS goofed big time.

It processed a refund check for $2,123,453 based on the amount of advance estimated tax payments that Kawananakoa or the estate had paid to the IRS.

"Because the Roberts' were the first to file a return using the primary Social Security number, the return and the estimated payments by Kawananakoa were merged and utilized by the IRS IDRS (Integrated Data Retrieval System) to post the return.

"The IDRS system automatically converted the return by giving Roberts credit for the estimated payments that were not previously claimed on their return," an IRS agent asserted in court records.

On March 11, the couple deposited the $2.1 million IRS refund check in Wachovia Bank accounts at a branch in Brookhaven, but withdrew some of the money over a two-week period, including at least $28,000 to buy a 2003 Ford Explorer.

The Roberts only had use of the money for about two weeks, and during this period they transferred $1 million into a Prudential Brokerage Account at Wachovia.

Suspicions over the big deposit caused Wachovia Bank's Corporate Fraud Investigation Unit to alert the IRS on March 24.

At the request of the IRS, the bank froze all the Roberts' accounts that same day.

The Roberts tried to withdraw $20,000 on March 25, but were told they couldn't.

Embarrassed tax officials acknowledged in court records, just before this year's federal income tax filing deadline, that the $2.1 million refund was a major IRS blunder.

"On March 8, 2004, the IRS erroneously, mistakenly and without cause refunded" the $2.1 million, wrote Jennifer L. Best, a Justice Department tax division trial attorney, in the lawsuit the IRS filed against the couple to recover all the money.

Whether the IRS blames the $2 million blunder on human error, computer error or both remains to be seen.

An IRS spokesman would only say, "It does not appear this was generated as a result of a computer" error.

Court records show that an IRS seizure warrant was used to freeze $100,000 that the Roberts wired last month to their son, Brennen Roberts, 36, who lives in Ewa Beach, Hawaii.

The freeze on the son's account came just as he was about to buy a $59,000 Cadillac Escalade with the money his parents sent him.

He also was planning to spend $9,000 more on five wheels for the luxury sport utility vehicle, according to court records.

Last year, the IRS had better luck in dealings with Abigail Roberts.

Two IRS employees in the Philadelphia area prevented her from filing a tax return using the Kawananakoa Social Security number.

The couple went to the Taxpayer Service walk-in office in Media, Pa., to get their tax return prepared by an IRS employee for free.

An IRS worker recognized Abigail Roberts, knew her history, and called in IRS Agent Anne M. Henderson, a criminal investigator.

"Roberts and her husband were informed by me that if they continued to misuse the Kawanananakoa identification and attempted to file another tax return utilizing the Social Security number, criminal charges could be lodged against both of them," Henderson stated in court records.

Prosecutors say Roberts has been telling the IRS that she's the real Hawaiian princess for more than a decade.

Prosecutors also allege that she has falsely identified herself as a beneficiary of an estate that runs a school for native Hawaiians.

The estate, established in the 1880s, is the largest single landholder on the islands.

The Kamehameha Schools/Bishop Estate, which has been mired in its own scandals in recent years, is a charitable trust set up by the will of Bernice Pauahi Bishop, the great granddaughter of King Kamehameha the great.

The king is credited with uniting the islands in the 18th century.

The estate, which had no immediate comment for this story, is run by a board of trustees in Hawaii.

Prosecutors contend Abigail Roberts "has no legal or familial connection to the Bishop Estate," according to a trial memorandum filed in federal court in 2001.

According to the trial memo, in 1993, the IRS gave Abigail Roberts the estate's taxpayer identification number after she filed an "Exempt Organization Business Income Tax Return" on behalf of the estate for the year 1990 reflecting no tax due on zero income.

She'd signed the return, "Abigail Kekaulike Kindike Kawananakoa, owner."

Using the identification number she was "able to access information concerning the tax account" of the estate.

She also got the IRS to change the estate's address from Hawaii to Chester, merely by requesting an address change.

"At the time it was normal IRS procedure to update address information based on tax forms without verification of previous information," Assistant U.S. Attorney Frank Costello wrote in the trial memorandum.

Between February 1994 and June 1996 she called and met in person with IRS officials in Media, Pa., and Philadelphia and requested "tax information, including transcripts of the tax accounts for the" estate, Costello noted.

"In response to these requests, she received numerous transcripts of tax accounts showing all tax deposits, payments, returns, taxes due, interest, credit, overpayment and refunds," the prosecutor added.

"Even though representatives of the" estate "contacted the IRS on several occasions concerning" her "activities and requested that no further information be mailed to the defendant the account reflected" her "address during portions of 1993, 1994 and 1995," Costello explained.

Using information from the tax transcripts, she sought tax refunds which she claimed she hadn't received.

Even though previously issued refunds had been cashed by the estate, the IRS complied with her request and sent her more than $34,000 in 1994, payable to the estate.

A total of 11 IRS refund checks were sent to her from San Francisco "because her address was reflected in records of the IRS" as the estate's mailing address, the prosecutor said.

She returned the checks, which were payable to the estate, and asked the IRS to add her name to the payee line. Once again the IRS complied.

As part of the earlier criminal case, prosecutors also alleged that Abigail Roberts made false statements by changing her name to "Abigail Kindike Kekaulike Kawananakoa Roberts" on her Social Security records in 1994 and by changing her parents' identifications from Marie K. Beckley and Charles Kuheana to Lydia Kamak L. Kawananakoa and Clark G. Lee.

In 1995, she allegedly sought tax refunds of $386,015 by calling IRS tax examiners at a time when the estate's tax account "reflected a surplus of exactly this amount," the prosecutor told Judge Yohn.

No refunds were sent to her that year.

That same year, in a call that was recorded, she told a tax examiner that the IRS "owed her" $3.4 million, the prosecutor alleged.

An IRS inspector interviewed her in 1995.

She claimed to be the princess and the "only living heir to the Bishop Estate and the Campbell estate," the prosecutor noted.

The Campbell estate was founded in 1900 under the will of a Scottish carpenter who became one of the islands' largest landowners.

Abigail Kinoiki Kekaulike Kawananakoa, whose name Roberts adopted, is an heir to the Campbell estate.

---

© 2004, Philadelphia Daily News.


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Her real name is Anastasia Abigail Kinoiki Kekaulike Kawananakoa...

I wonder if she can spell DNA.

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Ariel Offline OP
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No, the story got lost in the shuffle.

Her real name is Abigail Roberts.

She lives in Chester PA rather than Hawaii where the billion dollar estate is located. However, over a period of about fourteen years she has obtained almost all the REAL Kawananakoa's financial info from the IRS, and has already been sent several big (erroneous) refunds. The latest one was over 2.1 million dollars!! eek

And she got it after sending in her joint return with her disabled husband (she is a cafeteria worker), filled out correctly - by a tax service, even - reporting income of $4714 and requesting a refund of $361. Because she put the Princess's social security number on her return, however, she was sent the multi-million dollar refund this year! Without even requesting it.

How all these snafus occured are detailed in the article and it's just plain scary. Starts off funny and then - considering the control the IRS has over us - it ends like Friday the 13th, in what it reveals about the IRS. frown mad

Oh, and she DOES apparently believe she is the Princess!

Well, I live in a small PA town too - and I've been to a luau...

Ariel


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I thought you were a different type of princess Ariel.


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Ariel,

I live in a small PA town as well, northern 'burbs of Philly. I've also been to a luau once. Aloha. :t:


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We once had a client who was dead serious that she was a Belgian princess and was hellbent on regaining her rightful title and wealth. Of course, she was also a flaming psychotic. She was an estate planning challenge.

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Hay - my psychotic brother (literally) went off his meds, took his money to California and set up a shop as Jesus. No last name. The mental authorities finally asked Jesus his social security number which he happily gave them. He rented a storage shed, stole some stained glass windows and statues, lost 40 lbs. He offered "Sanctuary for Criminals". He had signs and everything.

When he was escorted back he said "The business climate in California was stormy".... a jokester ever.


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I am just too dense for my own good... doesn't anyone remember the story of Anastasia, the Russian princess and daughter of Nicholas and Alexandra? This was the royal Russian family (last of the tsars) who was killed in its entirety?

About 10 years later, a woman showed up in Europe claiming to be Anastasia, the youngest daughter. She worked her way around Europe for a long time and ended up, I believe, in Canada. Her story, although bizarre, did sort of add up. It was a great mystery, and solved only recently with modern-day DNA analysis. (They took a blood sample from Prince Phil, if I recall correctly.)

I won't say how the story ends, because it is completely fascinating. Check out this book:

The Quest for Anastasia (Amazon link)

It's a real page-turner.

Nina

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I remember that story too, Nina.

What's page turning here - well, stomach turning - is that the IRS went along with it, giving her private information, accepting an address change (from Hawaii to rural PA? For her property, all in inherited land??) and issuing her about a half dozen refunds...the latest of which was 2.1 million dollars!

And all becasue she wrote the Princess's social sec. # on her otherwise accurate returns!

To think I worry about audits.

Ariel


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How do you know she's noth the real Abigail? Perhaps she fell in love with a GI and was put in a position of choosing her man or choosing her inheritance and ran off with the guy. Her family, to avoid ridicule and embarassment, gets a body double to take over the identity and shove poor Abigail out in the cold. Did you ever think of that? Nooooooooo! You immediately assume that she's some loon. Well, don't worry Abigail, I believe you and will be happy to help you with your next 2.1 Million dollar tax return. Just send a money order to my PO Box in Nigeria, (The IRS can't freeze it that way), and I'll be happy to hold the cash for you.

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Nooooo, LukesDad. What kind of con man are you?

The way it works, see, is YOU'RE a Nigerian Prince, who wants to buy her, uh...um, one of her lagoons in Eastern Pennsylvania! The coral reefs were dying anyhow with all that smog. And dang it! You don't have any small change.

So, you would - regretting any inconvenience dreadfully - need to send her a three million dollar cashiers check in provisional payment. She then sends you the difference of 2.1 million (if perchance, she happens to have such a check lying around, you'd be happy to take a second party endorsement).

And then you two will be all squared away (after which you can clear up the pesky details of transportation).

You are sure to let the Princess know - Royal to Royal - that you don't mind trusting her with your check in-between. After all life is all about trust, is it not? Especially trust between those who need to keep the old families' legacies alive.

Cheerio, Bwana LukesD, and Aloha to Princess Abigail!

H.R.H. Ariel

(Ready to accept a small suggested donation of 5% of the net transaction for her advisory services, tax deductible. Please send it to the Home for Aged and Dispossessed Monarchs...)


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