FRAUD GINA MARIE DeSTEVENS, FRAUD GMDLAMPWORK, FRAUD GMDCRAFTS, FRAUD HANDMADE LAMPWORK BEAD ARTIST, FRAUD SRA D57 (privately created group)
GINA MARIE DeSTEVENS has been selling online at various venues such as Ebay and Etsy.
She has been selling on Ebay since 2002 (powerseller)
Gina Marie DeStevens has no NY State Sales Tax permit issued under her name nor her online business name.
FRAUD GINA MARIE DeSTEVENS has evaded NY STATE SALES TAX FOR SEVERAL YEARS. Hence, reported to the NY State Sales Tax Enforcement agency.
GINA MARIE DeSTEVENS has also been reported to the IRS (Fresno, California) for them to check, if she has filed all her online sales income made through her paypal account.
Selling at Etsy: http://www.gmdlampwork.etsy.com/ since Aug 2007
POWERSELLER on Ebay with id gmdcrafts since 2002
The outcome of this case is between the Authorities and this seller, GINA MARIE DeSTEVENS. When the Authorities finish their case, we won't know details about it, but they THANK US, and in some states, we even get rewarded.
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