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Offshore (21)

'Sir Daniel' going to jail
by Les Perreaux (08/28/2001)
A self-styled knight of Christian orders who cited the King James Bible as authority for his tax evasion was sentenced yesterday to five years, eight months in prison and ordered to pay the $2.4-million he owes the Canada Customs and Revenue Agency.

Cambridge Trust
http://www.cambridge-trust.com
Granada Bank and Trust - Offers High Yield CDs - Good IBC Q & A

Find an Offshore Location (Carribean)
https://www.wheretostay.com/

Glossary of Offshore A - N
by Offshore Institute (05/16/2000)
Complete source of Offshore terms

How Can You Benefit From Going Offshore?
by Robert Smith (05/15/2000)
If you are a U.S. citizen, be aware that most Americans who go offshore for fully "legal" reasons and do so in order to get their assets away from the jurisdiction of potential litigants.

Information on Belize
http://www.belize.com

Information on Costa Rica
http://www.costarica.com

Information on the Bahamas
http://www.bahamas.com/

International Chamber of Commerce
https://iccwbo.org/

IRS - Criminal Investigation Division
http://www.treas.gov/irs/ci/
Our Mission: In support of the overall IRS Mission, Criminal Investigation serves the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law.

IRS Charges Five with Tax Fraud
Global Prosperity Group Founder, David Struckman, Finally Arrested
by Puget Sound Business Journal (05/13/2004)
David Struckman, the founder of Global Prosperity Group has finally been arrested for promoting bogus tax and investment schemes.

More Ways To Protect Your Assets
by Jim Bennett (05/17/2000)
Your offshore asset protection plan should rely on countries where the philosophy is, "You deserve to keep your money unless someone can show an extraordinarily good reason to take it from you."

Offshore Corporate Services
http://www.offshorecorpservices.com
Great site with a great intoduction to the issues of offshore. Books, tapes and newsletter.

Offshore Incorporations: Offshore Banking - Residency, Investments, Expatriate News
http://www.ascotadvisory.com/

Offshore Investment Debunker
http://quatloosia.blogspot.com/
Full of disinformation

Offshore & Privacy Secrets
June 28, 2000
by Robert Smith (06/28/2000)

SEC Rules and Regulations
Text of the federal securities laws and their accompanying rules and forms.

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.

There's no place to hide
by Jonathan Chevreau (05/05/2001)
Offshore banking isn't illegal, but keeping it secret from the taxman is.

Where is Everyone Going?
by ? (05/16/2000)
What is an Expatriate ? Why Do People Expatriate? What are the Benefits? Is it Illegal? What Does it Mean to Become an Expatriate?

Why Do Investors Go "Offshore
by ? (05/15/2000)
As long as there has been money, people have wondered how to keep it. And the more money, the more urgent the question.

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