| 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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| | Thomas Paine’s Origin of Free-Masonry
by Thomas Paine
This tract is a chapter belonging to the Third Part of the Age of Reason, as will be seen by the references made in it to preceding articles, as forming part of the same work. It was culled from the writings of Mr. Paine after his death, and published in a mutilated state by Mrs. Bonneville, his executrix. Passages having a reference to the Christian religion she erased, with a view no doubt of accommodating the work to the prejudices of bigotry. These, however, have been restored from the original manuscript, except a few lines which were rendered illegible. | |
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