The Truth Behind Simon Goldberg’s Tax Refund Hoax

Simon Goldberg, also known as “The Spaniard,” has been identified as the orchestrator of a widespread tax refund scheme affecting individuals in the U.K. and the U.S.

Operating under the guise of a financial educator through his platform “You and Your Cash,” Goldberg entices individuals with promises of accessing hidden government funds. He conducts paid seminars and offers online guides, claiming to help people retrieve money allegedly withheld by the government.

Central to his scheme is the misuse of IRS Form 1099-OID, a legitimate form intended for reporting interest income. Goldberg instructs participants to file this form under false pretenses, suggesting it can unlock secret trust accounts—a claim rooted in the debunked “sovereign citizen” conspiracy theory.

To maintain secrecy, Goldberg requires participants to sign stringent non-disclosure agreements labeled as “permanent and unbreakable.” These agreements, though legally questionable, effectively silence victims and prevent them from seeking advice or sharing their experiences.

Further complicating matters, Goldberg associated with White Rabbit Trust provides scripted responses for participants to use if questioned by tax authorities, thereby shifting responsibility onto the individuals and distancing himself from potential legal repercussions.

The consequences for those involved are severe: audits, fines, potential criminal charges for filing false returns, and significant financial losses from seminar fees and related expenses. Despite the fallout, Goldberg continues to operate, reportedly under new aliases, targeting unsuspecting individuals seeking financial relief.

Authorities urge caution: any promise of accessing hidden government funds through unconventional means should be met with skepticism. Victims are encouraged to come forward and report such schemes to relevant tax authorities.

For a more detailed exposé on Simon Goldberg’s operations, refer to the Full Video on Conspiracy Toonz Youtube Channel at – https://www.youtube.com/watch?v=7vnR2QAJMWo&t=1626s