Thank you. I always feel smarter after I talk to you. cp...
Hugedog55@...
Feb 14, 2005 2:03 pm
63
Thank you. I am reminded: The more things change, the more things remain the same. Caveat emptor. A fool and his money are soon separated. Either: do your...
To whom this reply may concern: Thanks for the info below. However, a bit of explanatory or other introductory material might help me more readily assess its...
By Lisa R. Schoolcraft Staff writer Federal prosecutors in Atlanta, one of the country's hot spots for mortgage fraud, have been involved in three big cases...
Promissory Notes Can Be Less Than Promised An NASD Investor Alert from www.nasd.com Investors who consider buying promissory notes need to check them out...
By Jeff Dickerson For 15 years, I wrote about reforming Social Security. I have called it every name imaginable: a shell game, a rip-off, a con, a state- ...
The Constitution is regulated regime change. Its terrible government but wonderful revolution. The framers faced the fact that governments will be overthrown....
Yea, democracy is change of government without violence. I am libertarian and believe that less government is better. Also, I know that no one knows better...
By Declan McCullagh CNET News.com February 10, 2005, 5:46 PM PT The U.S. House of Representatives approved on Thursday a sweeping set of rules aimed at forcing...
Dear Clients, I would like to take this opportunity to inform all of you that I have officially resigned from Alpha Services Limited after 10 years of hard...
In order to make this group work we need membership. If you invited just 5 people you know to join our group, we would have over 200 members. New members,...
KIERAN MCDAID A SENIOR Bank of Scotland figure was among those caught up last night in the unfolding IRA money-laundering investigation sweeping across the...
13 January 2005 Article by Jonathan Curshen A Simple Method of Offshore Asset Protection Pros: * Minimized Taxes, Generous Tax Exemptions * Favorable Laws *...
Posted: Saturday, Feb 19, 2005 - 09:24:17 am PST By ZAN DEERY Gifting schemes known as Elite Activity, Elite Activities, Jacob's Ladder and other names are...
Hello, This email message is a notification to let you know that a file has been uploaded to the Files area of the offshoretrust group. File :...
offshoretrust@yahoogr...
Feb 20, 2005 4:56 pm
77
Hello, This email message is a notification to let you know that a file has been uploaded to the Files area of the offshoretrust group. File : /Guernsey...
offshoretrust@yahoogr...
Feb 20, 2005 5:33 pm
78
To help us grow our group I've published a Blog message at www.offshorenet.com/blog with the Yahoo Group description and link. OffshoreNet and InvestOffshore...
By CATHERINE WILSON Associated Press Writer February 23, 2005 MIAMI- A prominent attorney with a list of celebrity clients was charged Wednesday with covering...
Jonathan, It is most interesting to learn about opportunities in the international domain to better one’s life. Thank you. Please keep up the flow. Patrick...
Great write up Jonathan. ... From: Patrick Hill To: offshoretrust@yahoogroups.com Sent: Tuesday, March 01, 2005 9:45 AM Subject: RE: [offshoretrust] Second...
Israel police arrested 22 employees at the international banking branch in Tel Aviv. 200 customers, including Vladimir Gusinsky, will be investigated. Dafna...
March 7 (Bloomberg) -- Latvia, the former Soviet state that's pressuring banks to clamp down on financial crime, has the most to do of any European Union...
He's unable to travel because he refuses to present a government-approved ID Sunday, February 27, 2005 By Dennis Roddy, Pittsburgh Post-Gazette SAN FRANCISCO...
The concept of dual nationality means that a person is a citizen of two countries at the same time. Each country has its own citizenship laws based on its own...
What an interesting situation! I had no idea that there is no law requiring such identification. That the requirement is based upon “sensitive security...
The Associated Press Clark Secretary of State Eric Clark has released a list of the top 10 investment scams developed from a survey of state securities ...
reated: 25.03.2005 16:17 MSK (GMT +3), Updated: 16:17 MSK MosNews Several bank accounts belonging to Russian businessmen were frozen in a Luxembourg bank,...
I live in Hong Kong where it has been a requirement that everyone, including foreigners, always carry and be willing to provide to the police their government...
Jack Flader
jflader@...
Mar 28, 2005 4:14 am
90
NEW YORK, March 28 /PRNewswire/ -- Fortress Global Investigations has uncovered evidence concerning rampant fraud and money laundering by officialsat Lebanese...
by Leroy Baker, Tax-News.com, New York 29 March 2005 The Internal Revenue Service announced last week that more than $3.2 billion has been collected from over...
