Quote:
Originally Posted by signupdamnit
Choker, have you ran this plan by a personal attorney to see if it is feasible? It might be that going after criminal charges first against any US citizens involved might be your best bet (then followed by a civil case if restitution is not given). Especially since the legal entity Epassporte seems to be dissolved or very near it. The attorney might also bring up the timetables involved and procedures.
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Until I see 100k in tied up money from folks posting here, it's not even worth the time and trouble of calling a attorney. But yes I would def think criminal charges are in order here. Also the IRS should be involved. I pay taxes on my epassporte income, not having access to them how can I prove what my income is in thru them? I made screencaps yeah but is that enough for the IRS? I mean banks send out hardcopys thats fine for the IRS, epassporte doesn't.