Research Room
 

 Sorted by Type  
 




Browse our virtual library and research room. Search by keyword or browse by category, type or author.

20 Questions
A look at the consequences of the wrong international structure
by Marquis Circle (05/12/2000)
20 Questions to help set up Offshore Trusts, IBCs, Visa Cards and Bank Accounts to achive maximum privacy and security.
Answers about Pure Trusts
The greatest secret of the ultra rich for avoiding the hated income tax is A PURE TRUST, more commonly known as a "contractual agreement."
Belizean Trust FAQ
Artical about Belizean Trust Law and FAQ on Belizean Trusts
Fraudulent Foreign and Domestic Trusts
by IRS (07/03/2000)
Establishing a foreign or domestic trust for the purpose of hiding income and assets from taxation is illegal. Abusive Trust Schemes typically involve the creation of one or more trusts into which the taxpayer transfers his or her personal and/or business assets and to which the taxpayer assigns his or her income. The taxpayer, the promoter, or someone who will allow the taxpayer in reality to control the activities of the trust is then assigned as the trustee.
History of the Pure Trust
by ? (05/15/2000)
The PURE TRUST has been traced back as far as Plato. There is some evidence that Trusts might have been used in the Roman Empire as early as 800 BC. Trusts were utilized in Britain at that time in history and still are in use today
Offshore FAQ
by Jim Bennett (05/15/2000)
1."I'm far from ultra-rich. Is an offshore asset protection plan right for me?" 2."Can't I just wait until I'm sued to deal with this?"
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.
The Complete Privacy Protection Guide
by The AWARE Group (09/18/2000)
The material included within this guide contains everything you need to understand Domestic and OffShore trusts, IBC's and OffShore Banking, so that you will have:
- A practical way to protect your assets from abusive lawsuits;
- A practical way to shrink the burden of income and estate taxes; and
- A practical way to safeguard your family's financial privacy.
The IRS on Trusts
by IRS (05/09/2000)
The IRS gives us a conficting view on why and how we should and should not use trusts. Playing on fear and lack of knowledge of how trusts and the law works.
The Power of Offshore Trusts
by OPC (05/14/2000)
One of the easiest traps to fall into - when deciding how to structure yourself offshore - is to want to own and control the entities so set up.
Trusts and the Untrustworthy
"Pure Trusts" and "Patriots for Profit"
by Mark Pitcavage, Ph.D. (04/07/1999)
This report is the "pure trust" scam, which has migrated to -- and flourished on -- the Internet. "Pure trust" schemes are those in which people are convinced to place all of their assets into a number of trusts of dubious legitimacy in order to hide their assets from creditors and tax collectors. This report explains the primary targets of the scam, the nature of the "product" offered, the pitch the scammers use, the true status of such trusts and the consequences for those people who actually purchase "pure trusts." It also describes other, related scams and frauds that are similar to are aimed at a similar audience, and offers a few suggestions as to ways to help solve the problem.
Unincorporated Business Trust Organization Part 1
by Dr. Joe Sweet, M.Div., D.M.Th. (05/09/2000)
Essay on the international, sovereign, pure, private, non-statutory, non-associated unincorporated business trust organization (UBTO)
Unincorporated Business Trust Organization Part 2
An individual does not own, nor control, nor benefit from the assets of the UBTO; as an individual he becomes, lives and dies a Pauper, but with the blessings of his family!
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.
WHAT IS A TRUST?
by IFC (05/09/2000)
Show details for UN (2)UN (2)
Show details for US Government (30)US Government (30)
Show details for US History (34)US History (34)
Show details for VISA Cards (1)VISA Cards (1)
Show details for War On Drugs (3)War On Drugs (3)
Show details for War (5)War (5)
Show details for  (7) (7)
Hide details for Link (158)Link (158)
Show details for Case Histories (1)Case Histories (1)
Show details for Common Law (1)Common Law (1)
Show details for Constitution (2)Constitution (2)
Show details for Current Events (1)Current Events (1)
Show details for Economics (4)Economics (4)
Show details for Energy (1)Energy (1)
Show details for Environment (2)Environment (2)
Show details for Federal Reserve (1)Federal Reserve (1)
Show details for Freedom (21)Freedom (21)
Show details for Globalization (8)Globalization (8)
Show details for History (4)History (4)
Show details for IMF (2)IMF (2)
Show details for IRS (1)IRS (1)
Hide details for Law (22)Law (22)
Canada, Taxing, Spending, and the Constitution
http://www.ownlife.com/tax/

A Resource Site for Conscientious Canadians. Paul McKeever takes a look at the Constitution Act, 1867 and the Constitution Act, 1982. Links to Court Cases related to the constitutionality of the Income Tax Act. Articles & Debates on tax issues in Canada.
Citizens for Better Government
http://www.afn.org/~govern/

Promote honesty in government, expose corruption, teach individuals lawful means of remedy and recourse when faced with government abuse. CBG is a non-profit community based information sharing and resource group open to all persons.
County Sheriff Project
http://www.countysheriffproject.org/

Sheriff Richard Mack's project to restore Constitutional law through the county sheriff.
CRIME AND PUNISHMENT by Fyodor Dostoevsky
http://www.gutenberg.org/files/2554/2554-h/2554-h.htm

The classic book in its entirety.
Downsize DC
www.downsizedc.org

We believe the federal government has grown too large, too intrusive, and too expensive. We believe in constitutional limits, small government, civil liberties, federalism, and low taxes.
Find Law
http://www.findlaw.com/

Legal resources and online legal information.
Freedom Law
http://www.freedomlaw.com/
Getting a Social Security Card for your baby is optional
https://www.ssa.gov/pubs/EN-05-10023.pdf
Rights of Man, by Thomas Paine (1792)
http://www.gutenberg.org/files/3742/3742-h/3742-h.htm

To George Washington, President of the United States of America,
SIR, I present you a small treatise in defence of those principles of freedom which your exemplary virtue hath so eminently contributed to establish. That the Rights of Man may become as universal as your benevolence can wish, and that you may enjoy the happiness of seeing the New World regenerate the Old, is the prayer of
SIR, Your much obliged, and Obedient humble Servant,
THOMAS PAINE
ShadowGov.com/
http://shadowgov.com/

This website works to rebuild America’s broken criminal justice system. ShadowGov.com was launched with the purchase of O.J. Simpson’s Hall of Fame award and jerseys at auction and burning them on the steps of the L.A. Courthouse.
The 'Lectric Law Library
http://www.lectlaw.com/tcon.htm

The 'Lectric Law Library Lawcopedia's
CONSTITUTIONAL
LAW & RIGHTS
Topic Area
The Age Of Reason, by Thomas Paine (1794)
http://www.infidels.org/library/historical/thomas_paine/age_of_reason/intro.html

To my fellow Citizens of the United States of America, I put the following work under your protection. It contains my opinion upon Religion. You will do me the justice to remember, that I have always strenuously supported the Right of every Man to his own opinion, however different that opinion might be to mine. He who demies to another this right, makes a slave of himself to his present opinion, because he precludes himself the right of changing it.
The most formidable weapon against errors of every kind is Reason. I have never used any other, and I trust I never shall.
Your affectionate friend and fellow citizen, Thomas Paine
Luxembourg, 8th Pluvoise,
Second Year of the French Republic, one and indivisable.
January 27, O.S. 1794
The Center for International Environmental Law
http://www.ciel.org

The Center for International Environmental Law (CIEL) is a public interest, not-for-profit environmental law firm founded in 1989 to strengthen international and comparative environmental law and policy around the world.  CIEL provides a full range of environmental legal services in both international and comparative national law, including: policy research and publication, advice and advocacy, education and training, and institution building.
The Complete Works of Robert Green Ingersoll
http://www.infidels.org/library/historical/robert_ingersoll/

The Age of Enlightenment dawned upon the world in that hour when Robert Ingersoll first delivered his lecture on The Gods, the opening chapter of this volume. In that hour the darkness of medieval madness and hypocrisy and witchcraft and superstition began to give way. The armies of the Terrible Unseen commenced to melt away into mist. The phantoms and weird horrors which had haunted the imaginations of men faded in the sunshine and sanity of an Emancipator who was the personal friend of Lincoln and did as much for enslaved minds as Lincoln had done for enslaved bodies!
The Dixieland Law Journal
http://fly.hiwaay.net/~becraft/
The Federalist Papers - Congress.gov
https://www.congress.gov/resources/display/content/The+Federalist+Papers

The original text of the Federalist Papers (also known as The Federalist) was obtained from the e-text archives of Project Gutenberg. View or download the entire plain text version of all of the Federalist Papers as supplied by Project Gutenberg.
The Lawyer's Second Amendment Society
http://www.thelsas.org
The Letters of Thomas Jefferson: 1743-1826
http://www.let.rug.nl/usa/presidents/thomas-jefferson/letters-of-thomas-jefferson/
The Secular Web
http://www.infidels.org/

"A drop of reason in a pool of confusion." Articles and historical documents related to the free expression of reason. A good resource for classic writings critiquing organized religion for its attacks on liberty and reason.
THOMAS - US Congress on the Net
https://www.congress.gov/search?q=%7B%22source%22%3A%22legislation%22%7D

Index to US congressional legislation, record, and information.
US Constitution - and other documents
http://www.constitution.org/

A superb resource on the US Constituion. Every one ought to re-familiarize themselves with this information.
We The People Organization
http://www.givemeliberty.org/

Founded by Robert Schultz, this organization takes action by organizing media events and petitions for Constitutional government at the federal and state levels. Many 'players' in the tax-reform movement have been speakers at their Citizen Summits.
Show details for Money (16)Money (16)
Show details for News (2)News (2)
Show details for NWO (2)NWO (2)
Show details for Offshore (10)Offshore (10)
Show details for Politics (2)Politics (2)
Show details for Privacy (5)Privacy (5)
Show details for Propaganda (1)Propaganda (1)
Show details for Quebec (1)Quebec (1)
Show details for Rights (9)Rights (9)
Show details for Sovereignty (10)Sovereignty (10)
Show details for Taxes (16)Taxes (16)
Show details for Terrorism (1)Terrorism (1)
Show details for Travel (5)Travel (5)
Show details for Trusts (1)Trusts (1)
Show details for UN (1)UN (1)
Show details for US Government (3)US Government (3)
Page upPage downExpand categoriesCollapse categories

Reports

Our Due Diligence Reports are a good addition to any risk management strategy.

Quotes
Browse our collection of famous quotations.

Products
Publications, audios, videos, books, downloads, and more.

Services
Browse our catalogue of online services and resources.

Links
Visit our favorite sites.



(c) Copyright 2025