More data mining...


http://www.marketwat...cheats-2009-09-16

[...]

In West Hills, Calif., tax attorney Bruce Drooks has a client who received a notice from the California Franchise Tax Board asking how he pays his mortgage. His client responded to the notice on his own, before contacting Drooks, saying the source of the mortgage money was gifts from family.

California thanked the gentleman and promptly requested proof, including copies of the checks or wire transfers used to give him the money, the names and Social Security numbers of the people making his mortgage payments, and the first two pages of their tax returns!"

[...]


edit: typo