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You can reduce your tax exposure and make your assets bullet proof if you incorporate in Nevada, the business friendly state. Nevada Corporations, Asset protection strategies, Nevada LLC - let Nevada Corporate Headquarters assist with incorporating your business.
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| Nevada Corporate Headquarters, Inc. | Small Business Blog |
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Category
Racket
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Last week one of our outstanding customer service coaches brought a situation to my attention regarding a client who she feared was being victimized by a fast one. I asked her to arrange a time when I could speak to this client myself, which was scheduled for the following day. In the mean [...]
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Joseph Shanahan of Everett, Washington was sentenced to three years prison for his role in promoting “pure equity trusts”, an abusive type of trust that the IRS says cost the Treasury $8.5 million.
Shanahan actually got off pretty light. His co-hort, David Stephenson, was sentenced to 8 years prison, and ordered to pay $8.5 million in restitution. [...]
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Two Nevada-based companies have been barred from selling living trusts and estate plans in the state of Ohio. The “Cleveland Plain-Dealer” says “Asset Preservation Group” and “The Estate Plan of Nevada” were fined by the Ohio Supreme Court. A third company, Cleveland-based “Sharp Estate Services,” was ordered to pay 1-point-2-million- dollars for illegally practicing law. [...]
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Link: Wired News: ID Theft: What You Need to Know.
This article answers the following important questions:
1. A thief stole my credit card number. Am I a victim of identy theft?
2. How do thieves get information to use my credit card or steal my identity?
3. How will I know if my identity has been stolen?
4. If someone [...]
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Wayne Bentson, from Payson, Arizona, was sentenced to 4 years in prison and ordered to pay over $1 million in fines for tax fraud. Bentson evidently used foreign accounts in the Cayman Islands and claimed that US personal income tax laws only apply to residents of the US Virgin Islands, Guam and Puerto Rico - [...]
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Christopher Hansen, a resident of San Diego, has been selling a “Citizenship Administrative Program”, which he claims will allow customers to remove themselves from the U.S. tax system by repudiating their citizenship in favor of “American National Citizenship”. The cost for this scam is a mere $2,000 for an individual or $2,700 for a couple. [...]
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I read where the Australian Securities and Investments Commission (ASIC) - the Aussie version of the SEC - issued a press release regarding PIPs, the ponzi-scheme scam I wrote about earlier. According to this securities regulator, the ASIC has already started to investigate the PIPs program and any promoters working in Australia.
Mr. Greg Tanzer, ASIC Executive Director [...]
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Every year, the IRS produces a “Dirty Dozen” List of tax schemes that it warns individuals and businesses to avoid. The timing of the release of this list is always right in the heart of tax season, which I am confident is not mere coincidence. The 2005 list was released today with several familiar warnings, [...]
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Last May, the federal government reported that nearly 500 federal workers, including 28 top officials in 8 different agencies had used fake degrees to get their jobs, obtain promotions or pay raises. In a competitive hiring environment, small business - with far fewer resources than the H.R. departments of government agencies - can also be taken [...]
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I bought a home almost a year ago that was owned by a real estate agent with whom I have become aquainted. He was telling me at the time about a multi-million dollar mansion located in southern Utah that he had just picked up as a listing, and he invited my wife and I to [...]
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I was going through my hard drive, archiving old files that I might need again and deleting files that I won’t, when I came across a spreadsheet that I put together a few years ago for clients of mine that had been hooked by a foreign currency trading scam that had promised a return of [...]
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One of the fascinating things about what I do for a living has to do with my exposure to such a broad range of people who do so many different things. Indeed, if it can be done, I probably have a client who is doing it. I have learned a great deal by watching my [...]
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Link: Press Release.
Here is an interesting story of the conviction of several people who were selling a “Tax Magic” program that supposedly allowed businesses to take false deductions for advertising expenses through a series of international money transfers and fake loans. The news release indicates that they had over 1,500 clients - all of whom can [...]
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Link: Article: Banking site hijacked by fraudsters | New Scientist.
Suntrust Bank, based in Georgia, is the latest financial institution to be hit by web “phishing” scams. The difference here is that the scam artists actually overlaid pages on the the bank’s servers, which made this fraud very difficult to detect.
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Link: COURT ENJOINS OREGON WOMAN FROM SELLING TAX SCAM. Here is another example of how the Justice Department is prosecuting the “corporation sole” scam, which is being used to evade taxes.
Corporation sole statutes are supposed to facilitate the ownership of assets - especially real property - by churches and religious orders. Since the typical church is [...]
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