• Report: #1084734

Complaint Review: Early Hawkins Thuy Li Thuy Huynh Michael O'Young

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  • Submitted: Sun, September 15, 2013
  • Updated: Sun, September 15, 2013

  • Reported By: DLWJustice — California
Early Hawkins Thuy Li Thuy Huynh Michael O'Young
528 North Glassell Street Orange, California USA

Early Hawkins Thuy Li Thuy Huynh Michael O'Young Attorney Early Hawkins ,CA State Bar# 119827, Has Conspired With His Client, Thuy Huynh aka Thuy Li to Retaliate Against Witnesses for Reporting Her Tax Evasion to the IRS. Early Hawkins Is Assisting Thuy Li in Pursuing a Frivolous Lawsuit as Revenge Against a Witness. Early Hawkins Has Made Allegations that He Knows are False to Smear the Witness. Early Hawkins Has Refused to Comply with Multiple Court Orders. Early Hawkins Has Refused to Put a Stop to Thuy Li Committing Perjury. EARLY HAWKINS IS A LIAR! Orange California

*Author of original report: Part 1 Timeline: January-February 2012, Thuy Li Harasses and Stalks The Victim.

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On August 8th, 2013, It came to my attention that Thuy Li, with the assistance of Early Hawkins filed a frivolous grievance against me with the Texas State Bar in retaliation for my cooperation in reporting her long running tax evasion scheme to the IRS and the Franchise Tax Board. It is important to note that the grievance filed by Thuy Li was promptly dismissed by the Texas State Bar.

On top of that, it recently came to my attention that Early Hawkins is knowingly making false allegations against her ex-husband (hereinafter “The Victim”). Early Hawkins is accusing The Victim of contacting him, Thuy Li, her family, and friends. He is also accusing the Victim of being responsible for many online postings about Thuy Li’s blatant tax evasion. This is not true and Early Hawkins knows it is not true, but it has not stopped him from lying to the Court and to the Victim’s attorney. [continued below]....

.....  Early Hawkins is in clear violation of ABA Rule 3.3, Duty of Candor Towards the Tribunal.

On several occasions I have made it clear to Early Hawkins and Thuy Li that I was behind the online postings about her tax evasion and not The Victim.  I also made it clear that I sent all emails bringing attention to her tax crimes. I have prepared a Declaration and turned over all communication between myself, Early Hawkins, and Thuy Li so that the Court will be aware that Early Hawkins is a LIAR.

I have been an attorney for over 35 years and I have never seen the outrageous display of unethical and even illegal behavior that has been displayed by both Early Hawkins and Thuy Li’s original attorney, Michael C. O’Young (CA State Bar# 260953).  Just as I feel I have a civic duty to report Thuy Li’s tax crimes, I feel I have a duty as an attorney in good standing to bring to light the egregious misconduct of Early Hawkins and Michael O’Young.

I will continue updating this page with more details and information.

 


This report was posted on Ripoff Report on 09/15/2013 03:32 PM and is a permanent record located here: http://www.ripoffreport.com/r/Early-Hawkins-Thuy-Li-Thuy-Huynh-Michael-OYoung/Orange-California-92867/Early-Hawkins-Thuy-Li-Thuy-Huynh-Michael-OYoung-Attorney-Early-Hawkins-CA-State-Bar-11-1084734. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Author of original report

Part 1 Timeline: January-February 2012, Thuy Li Harasses and Stalks The Victim.

AUTHOR: DLWJustice - ()

In an effort to make this ongoing saga easier for the reader to digest and understand, I am breaking up the important details into individual parts consisting of a timeline. I am also going to refer to one of the culprits by her stage name: Thuy Li rather than her legal name, which is Thuy-Duyen Thi Huynh.

Timeline:

 January 29, 2012, Thuy Li files for divorce from The Victim, citing Irreconcilable Differences as the cause of the divorce. This fact is important to remember and will come into play later.

 February 12, 2012, Thuy Li creates a page on Facebook with the intent to smear and defame The Victim. She posts pictures on this page and invites others to write defamatory comments about The Victim. She then contacts friends of The Victim to embarrass and harass him. After one of the friends of Thuy Li’s offers to commit an act of violence against The Victim, Thuy Li offers to get The Victim’s address.  It appears to The Victim’s friends that Thuy Li is advocating violence against The Victim. Thuy Li conceals the fact she is married to The Victim in order to not appear as a bitter ex-wife.    Facebook closes the defamatory page because it violates Facebook’s Terms of Use barring harassment and stalking.

 February 12, 2012, Following the deletion of the defamatory page on Facebook, Thuy Li turns to RipOffReport.com and creates a defamatory page about The Victim.  She rehashes the same false allegations she made on Facebook. Again, she conceals the fact that she is married to The Victim in order to not appear as a bitter ex-wife.

 February 16, 2012, The Victim makes a criminal complaint against Thuy Li with the Irvine Police Department, Report #12-2264, for harassment and stalking. The reporting officer told The Victim that he believed a crime had been committed. The reporting officer recommends the report be sent to criminal investigators.

 February 24, 2012, The Victim contacts the IRS regarding Thuy Li’s long running tax evasion scheme. The Victim was concerned he would be liable for Thuy Li’s tax crimes due to their marital status. An investigator with the IRS asks The Victim to complete a Form 3949a and provide any information he had available. The Victim turns over bank records, credit card statements, and Facebook messages from Thuy Li in which she brags about not reporting a significant amount of her income to the IRS. In 2010 Thuy reports to the IRS and FTB that her gross income is $14,816. After subtracting Medicare, Social Security, and taxes, Thuy Li’s net income is $13,408.23. This fact is important to remember and will come into play later as well. Somehow on this limited income, Thuy Li was able to pay rent of over $18,000 a year, pay over $35,000 on her Citibank credit card, and over $22,000 on her American Express card. The math makes it clear that Thuy Li is evading income taxes. 

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