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Strategies & Market Trends : The Final Frontier - Online Remote Trading -- Ignore unavailable to you. Want to Upgrade?

To: Turboe who wrote (4425)	6/15/1998 10:13:00 AM
From: Darren	Read Replies (1) \| Respond to of 12617

...what does NAFTA have to do with my Canook acct? Legal provisions allow for the Feds to request information under almost any circumstances...and I bet you can't tell me the circumstances. Corporations in Belize, Costa Rica, and Panama protect the owners-- even a court order cannot reveal the owners... Belize, maybe but not as much as they used to. Costa Rica, forget it. Panama, forget it. Both the Noriega situation and the Cali cartel found out how safe their banking transactions were in Panama... Isle of Man has the best secrecy. The British make the Feds look like keystone cops. You aren't very safe here either. I never paid for SI-- shows how long YOU have been here -- it used to be free, SS has nothing to do with offshore, and I have a false POP sender... But your anonymity is shot. And like I said earlier, after voicing your banking preferences in a public forum, you are now a candidate for Article 19. Interstate wire fraud. Either way, if they are true, you probably lied on your tax return and you'll get 10 years for filing false income tax returns or if they are false, you are a target for a nasty bust by the Secret Service and all your computer equipment is confiscated and held for say 10 years. As for the false POP sender, you don't know much about IP do you? As for the 4 passports? Boy, you really do want to go to prison don't you. Another federal crime broadcasted to a public forum by a non-anonymous butthead. Way to go. Put a crosshair on your forehead.