Evidence record 7 of 13
Broza filed a false IRS information return using Walters’s phone number as his taxpayer ID.
The Laguna Labs 2021 Form 1099-NEC reports $53,458.18 to Shaw Walters. Instead of Walters’s Social Security number, it uses digits from his phone number in the recipient-identification field.
2021 Form 1099-NEC · Recipient: SHAW WALTERS · Compensation: $53,458.18 · Recipient identification number: phone-number digits redacted
Source records
This page reproduces and links the records supporting the statement above. The filed complaint provides the complete case narrative and cause-of-action allegations.