| Ways to Protect Your Assets
by Jim Bennett (05/09/2000)
Eleven requirements of a powerful, effective asset protection plan. Seven secrets of choosing the country best able to protect your assets. |  |
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 | Steffan M. Bertsch (1) |
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| Boston Committee of Correspondence (1) |
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| Brian (2) |
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| J. Dianne Brinson and Mark F. Radcliffe (1) |
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| Ellen H. Brown (1) |
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| Major General Smedley Butler (1) |
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| Major General Smedley Darlington Butler (1) |
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| Patrick S. J. Carmack (1) |
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| Jonathan Chevreau (1) |
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| Marquis Circle (1) |
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| Committee on Banking, Currency and Housing (1) |
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| Continental Congress (2) |
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| Roy Davies (1) |
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| © Roy Davies & Glyn Davies, 1999 (1) |
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| Alexis de Tocqueville (1) |
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| Duke University (1) |
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| Zoe Eisenberg (1) |
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| Steve Elliott (1) |
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| Louis Even (1) |
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| Albert Friedberg (1) |
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| Skip Goebel (1) |
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| Viktor S. Grebennikov (1) |
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| Max Greenwood (2) |
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| G. Edward Griffin (1) |
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| Emil Guillermo (1) |
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| Paul Harvey (1) |
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| Patrick Henry (1) |
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| Ron Holland (1) |
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| Publius Huldah (1) |
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| European Contact Inc. (1) |
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| Christopher Ingraham (1) |
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 | IRS -Criminal Investigation Division (1) |
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| | Summary of Abusive Trust Schemes
by IRS -Criminal Investigation Division (04/15/2000)
In the last few years the Internal Revenue Service Criminal Investigation (CI) has detected a proliferation of abusive trust tax evasion schemes. Currently, there are two prevalent fraudulent schemes being promoted: the “domestic scheme” and the “foreign scheme.” The domestic scheme involves a series of trusts that are formed in the U.S., while the foreign trust scheme is formed offshore and outside the jurisdiction of the U.S. The trusts involved in the schemes, either foreign or domestic, are vertically layered with each trust distributing income to the next layer. The result of this layered distribution of income is to fraudulently reduce taxable income to nominal amounts. Although these schemes give the appearance of the separation of responsibility and control from the benefits of ownership, these schemes are in fact controlled and directed by the taxpayer. | |
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| Sherry Peel Jackson (1) |
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| Fully Informed Jury Association (1) |
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| Karl Marx and Frederick Engels (1) |
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| Kayo (1) |
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| Russ Kick (1) |
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| Byron King (2) |
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