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Strategies & Market Trends : The Epic American Credit and Bond Bubble Laboratory
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To: lbs1989 who wrote (19521)10/7/2004 5:43:29 AM
From: Elroy Jetson  Read Replies (1) of 110194
 
You're afraid of intergalactic space aliens?

You're hiding from Interpol?

The only people I've ever heard about doing this were trying to evade either their Income Tax or their Estate Tax.

I once worked in the "South Tower" in Century City CA on the same floor as a Jerome Schneider who would set-up offshore banks for tax-cheats for a $25,000 fee. His previous career was as a computer hacker where he stole a large sum of money from Pacific Telephone.

The tax cheat would smuggle their money offshore to their bank and then obtain a "loan" from their bank. They'd write-off the interest they paid to their bank on their income tax, while failing to report their income from or ownership of the bank. Any offshore earnings would be paid to an "account" at their bank. The Wall Street Journal had done a front page story on him at the time.
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