God, Marriage and Kent Hovind

If you have been following the trials and tribulations of Kent Hovind, you will know that he was once known as "Dr. Dino" and has been a staunch young earth creationist for some time.  He also kind of represents the wild wild west of creationism.  For starters, he has been roundly criticised for his academic credentials, which are somewhat more than suspect.  Prominently known for his Hovind Challenge,  he also came to the attention of the IRS, who charged him first with tax evasion and then for structuring, once he was already in jail.

Peter J. Reilly has been following the career of Kent Hovind for some time as it pertains to his tax evasion. Hovind wound up spending eight years in prison for tax evasion and almost had his sentence increased for the subsequent structuring.

Reilly's most recent column is, however, a cautionary tale involving Hovind's second ex-wife, Mary Tocco.  Through a lengthy interview, she shares her initial thoughts and then consequent misgivings about how Hovind was running his business.  The account is well worth reading, if nothing else to see how a good person can become derailed by a charlatan.  Reilly writes:

Ms. Tocco having a lot more at stake than I did looked pretty intensely into the structure that was designed to keep the man who didn't think he did anything wrong the first couple of times from getting in trouble again. And more importantly not having his second wife sucked into the vortex as his first wife was.

You don't need a palantir to see how the story ends but it reveals much about the conspiracy-theory-minded Hovind and how far off the rails he has gone.

Peter J.Reilly: Kent Hovind To Be Set Free in August?

It looks like Kent Hovind may be a free man.  Peter J. Reilly writes:

It is pretty hard to surprise me, but Judge Margaret Casey’s Rodgers’s ruling reversing Kent Hovind’s conviction for contempt of court did the trick.  There was something of a one-two punch as I was also surprised over the weekend when the Government sought dismissal without prejudice of the remaining counts of the indictment, that the jury had not reached a verdict on in March.

I guess that the government figured out that Hovind and his support network of Hovindicators were not worth the effort any more.  Reilly has long thought that the government's case against Hovind was more of a witch hunt, although I doubt he would use those words.  Maybe we will see Dr. Dino back in action.  Interestingly, it is not clear whether or not his co-defendant, Paul Hansen will be set free as well.

Peter J. Reilly: The Trials of Kent Hovind: An American Tragedy

Peter J. Reilly, who has written previously in Forbes on the saga of Kent Hovind, writes that he is, yet again, facing trial:

Kent Hovind is facing another trial in the federal court in Pensacola on May 18th. In 2006 Hovind was convicted on a 58 count indictment - interfering with the administration of the Internal Revenue laws, failure to pay payroll taxes on the employees, or as he refers to them “missionaries”, working for Creation Science Evangelism and structuring, the systematic withdrawal of cash in amounts somewhat less than $10,000 in order to avoid currency reporting requirements.  Hovind was sentenced to ten years in prison, three years of supervised release and forfeiture of over $400,000 in structured funds.

Reilly has championed the idea that Hovind is the victim of prosecutorial overreach and has highlighted that here and here.  Having said that, he appears to be no supporter of Hovind, himself. As he notes:

Kent Hovind adamantly maintains that he is not a “tax protester”.  I have some issues with that.  If you go to the flagship website of his supporters #FreeKent you can follow the links to Proof Number one “Letters from professionals absolve Kent Hovind from all wrong-doing“.   The first letter is from Kent to one of the professionals and starts with:

“I am writing to request your professional opinion regarding the voluntary nature of Form 1040.”

The responses are something of potpourri of tax protester arguments, that have been ruled by courts to be frivolous.  As Hovindicators often correctly point out Kent Hovind was not convicted of tax evasions, so the letters, which were clearly meant to set up what is called  a Cheek defense, really have little to do with what he was convicted of.

Along the way, he peppers the story with videos detailing exactly what Hovind believes (some of which is out there even by creationist standards), involving conspiracy theories.  Nonetheless:

The Hovindicators are right that the treatment of Kent Hovind has been harsh, particularly this second set of charges.  What is most troubling is that a conventionally tax compliant Kent Hovind would not have had to pay a lot of taxes.  If Creation Science Evangelism had applied for 501(c)(3) status the support that the ministry could have been plowed into the real estate with no income taxation.  As an ordained minister Kent could have taken a modest salary and a large tax-free housing allowance from CSE.  Instead, when he finally gets out he faces an income tax deficiency of over $3,000,000.

Of course, the reason that Kent’s sentence on the first conviction is harsher than that of most people who are initially convicted of tax-related crimes, is, in part, his continued insistence that he has not broken any laws.  Many cases are settled by pleas and there is credit given in the sentencing guidelines for “acceptance of responsibility”.  And of course, he believes that 501(c)(3) status is a trap for churches.

Read the whole thing.  It is an interesting expose of how tax law is sometimes prosecuted.