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'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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Does the FBI Consider you a Terrorist?
If you are a 'defender of the Constitution', you fit the profile
Phoenix Federal Bureau of Investigation created this flyer during Clinton's Presidency, asking the recipients to help them fight domestic terrorism. It has been confirmed by many phone calls to the FBI and Phoenix local law enforcement that such publications were being given, by the FBI, to local law enforcement. It was not intended for the general public to know such FBI domestic terrorist definitions. "Defenders of the Constitution" are listed as potential terrorists. Do you fit the domestic terrorist profile?
Sorry, Mr. Franklin, “We’re All Democrats Now”
by Ron Paul (01/29/2003)
At the close of the Constitutional Conventional in 1787, Benjamin Franklin told an inquisitive citizen that the delegates to the Constitutional Convention gave the people “a Republic, if you can keep it.” We should apologize to Mr. Franklin. It is obvious that the Republic is gone, for we are wallowing in a pure democracy against which the Founders had strongly warned... (Speech before House of Representatives, Jan 29, 2003)
The Grand Deception (2nd Edition)
A Second Look at the War on Terrorism
by G. Edward Griffin (09/14/2001)
The concepts I would like to share with you today were set to paper three days after the terrorist attack against the World Trade Center and the Pentagon on September 11, 2001. I printed about a dozen copies and gave them to family and friends. Since then I have added historical data, but the concepts and the message remain unchanged. Many of the predictions I made have already come to pass; but any pride I might have in being right is far offset by the grim substance of those predictions. The first edition of The Grand Deception was put on the Internet in November of 2001. The second edition, which includes expanded historical information, was released on January 15th, 2002.
UN Observer and International Report, An Independent Journal of International Affairs
http://www.unobserver.com/

The U.N. OBSERVER & International Report is totally independent of the United Nations and was founded in 1978, to accurately examine the activities of the United Nations and its Member-States.
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