Research Room
 

 Sorted by Category  
 




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

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
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.
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 (3)UN (3)
Show details for US Government (33)US Government (33)
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)
Hide details for War (7)War (7)
Ron Paul's Farewell Address to Congress
by Ron Paul (11/14/2012)
"I have come to one firm conviction after these many years of trying to figure out 'the plain truth of things.'  The best chance for achieving peace and prosperity, for the maximum number of people world-wide, is to pursue the cause of LIBERTY. "
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 Smirking Chimp
http://smirkingchimp.com/

Alternative news source covering abuses of power and cover-ups by the US government.
Today's Middle East Conflict
Born At Versailles
by Ron Holland (05/10/2001)
Although not mentioned today in the establishment news - much of the Middle East problems today stem from actions by European governments at the close of World War One with decisions made at the well known Treaty of Versailles. Thomas Jefferson described history best when he said, "History, in general only informs us what bad government is". This was certainly true in the Middle East during the early 20th century.
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.
War Is A Racket
by Major General Smedley Darlington Butler (01/01/1935)
The Anti-War Classic. "Much of War is a Racket was stock antiwar, anti-imperialist idiom, part of an American tradition dating back to the eighteenth century. Butler's particular contribution was his recantation, denouncing war on moral grounds after having been a warrior hero and spending most of his life as a military insider. The theme remained vigorously patriotic and nationalistic, decrying imperialism as a disgrace rooted in the greed of a privleged few." -- Hans Schmidt
War Is A Racket
by Major General Smedley Butler (01/01/1935)
That war is a racket has been told to us by many, but rarely by one of this stature. Though he died in 1940, the highly decorated General Butler deserves to be heralded for his timeless message. His riveting 1935 booklet War is a Racket merits inclusion as required reading for every high school student, and every member of our armed forces today. After reading the following excerpts from this amazingly revealing essay, please forward it to all your friends. By spreading the word far and wide, we can and will create a brighter future for ourselves and for our children.
Show details for  (7) (7)
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 2024