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Old 02-20-2009, 12:34 PM  
marketsmart
HOMICIDAL TROLL KILLER
 
Industry Role:
Join Date: Dec 2004
Location: Sunnybrook Institution for the Criminally Insane
Posts: 20,419
Quote:
Originally Posted by Barefootsies View Post




I think I'll go with what my lawyer told me on the 2257, and residency issue when I had asked a number of years back versus marketsmart from GFY's 'hot tips' on the law.

No offense toots.
seriously, i know what the laws are regarding residency, i lived offshore for many years..

my point was that being able to prove that a person owns an interest in an offshore company doing business in the US isnt as easy as a lot of people think..

based on what i know certain people do in this biz, i am amazed that quite a few arent in jail yet..
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