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Welcome to the GoFuckYourself.com - Adult Webmaster Forum forums. You are currently viewing our boards as a guest which gives you limited access to view most discussions and access our other features. By joining our free community you will have access to post topics, communicate privately with other members (PM), respond to polls, upload content and access many other special features. Registration is fast, simple and absolutely free so please, join our community today! If you have any problems with the registration process or your account login, please contact us. |
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| Discuss what's fucking going on, and which programs are best and worst. One-time "program" announcements from "established" webmasters are allowed. |
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05-02-2007, 07:16 AM
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#1 |
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Confirmed User
Join Date: Aug 2005
Posts: 2,178
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IRS: Man ran secret bank from Wash. home
A man operated a "warehouse bank" out of his suburban home, taking at least $28 million from people around the country who wanted a discrete bank account, according to court documents.
An IRS investigator said Robert Arant had hundreds of customers, many of whom apparently used his bank, Olympic Business Systems LLC, to conceal assets for the purpose of evading taxes. On his now-defunct Web site, Arant advertised his services to those "who would rather not deal directly with the banking system," court records said. Full story here http://news.yahoo.com/s/ap/20070502/...warehouse_bank |
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05-02-2007, 10:52 AM
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#2 |
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Confirmed User
Join Date: Feb 2007
Posts: 3,026
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interesting.
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ICQ: 395-433-632 |
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05-02-2007, 10:53 AM
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#3 |
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Show Yer Tits!
Industry Role:
Join Date: Feb 2002
Location: Somewhere Out there...
Posts: 25,792
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He should have fun in the pokey...
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 Scammer Alert: acer19 acer [email protected] [email protected] Money stolen using PayPal
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05-02-2007, 10:58 AM
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#4 |
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FUKM ALL!
Join Date: Jan 2004
Location: somewhere wet n sticky - Sydney
Posts: 38,781
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wow 28 million .... that's a lot of jail time!!
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05-02-2007, 11:04 AM
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#5 |
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8.8.8.8
Industry Role:
Join Date: Mar 2006
Location: Noordermarkt
Posts: 30,509
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thats serious, hmmm who would have given him most of that money
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TAEMDLRMSKRJIXMRLSMRJ. |
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05-02-2007, 11:05 AM
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#6 |
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Confirmed User
Industry Role:
Join Date: Aug 2001
Location: my website
Posts: 856
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haha very interesting
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05-02-2007, 11:08 AM
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#7 |
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BACON BACON BACON
Industry Role:
Join Date: Nov 2002
Location: Poems everybody, the laddie fancies himself a poet
Posts: 35,457
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sucks to get caught
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05-02-2007, 11:09 AM
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#8 |
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Too lazy to set a custom title
Industry Role:
Join Date: Dec 2003
Posts: 11,089
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So I take it he wasn't FDIC insured?
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05-02-2007, 11:10 AM
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#9 |
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Too lazy to set a custom title
Industry Role:
Join Date: Sep 2003
Posts: 22,651
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i'm not seeing what's illegal about people paying you to hold their money...
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05-02-2007, 11:13 AM
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#10 | |
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So Fucking Outlawed
Industry Role:
Join Date: Nov 2001
Posts: 5,114
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Quote:
for the purpose of tax evasion?
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ICQ 115433750 |
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05-02-2007, 02:45 PM
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#11 | |
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Confirmed User
Join Date: Aug 2005
Posts: 2,178
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Quote:
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