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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony, -- Ignore unavailable to you. Want to Upgrade?


To: ChrisJP who wrote (76591)5/25/2002 1:55:55 PM
From: Ga Bard  Respond to of 122087
 
Well Chris You maybe right or you maybe wrong because the government has a list of associates and I got news you ... Big Brother is not your friend and NEVER underestimate what the government will do.

This could be bigger than Eron ... It drawfs any P&D to date.

:-) Gary



To: ChrisJP who wrote (76591)5/25/2002 2:02:53 PM
From: Lazarus  Read Replies (1) | Respond to of 122087
 
Chris -- i disagree....

i have been through and IRS audit and they are very deliberate in their questioning about offshore accounts/money.

Lazarus

ps... i came out a "zero" on the audit - nothing due/nothing owed



To: ChrisJP who wrote (76591)5/26/2002 12:08:36 PM
From: sylvester80  Respond to of 122087
 
Actually you don't know how wrong you are about the US government NOT going after offshore tax evaders. You just don't know how wrong. If I was you and I had an offshore account I would be trying to cover my tracks right now like crazy. Believe me. Hell is coming for offshore tax cheats. More than anyone can imagine. Good luck