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'Sir Daniel' going to jail
by Les Perreaux (08/28/2001)
A self-styled knight of Christian orders who cited the King James Bible as authority for his tax evasion was sentenced yesterday to five years, eight months in prison and ordered to pay the $2.4-million he owes the Canada Customs and Revenue Agency.
Glossary of Offshore A - N
by Offshore Institute (05/16/2000)
Complete source of Offshore terms
How Can You Benefit From Going Offshore?
by Robert Smith (05/15/2000)
If you are a U.S. citizen, be aware that most Americans who go offshore for fully "legal" reasons and do so in order to get their assets away from the jurisdiction of potential litigants.
IRS Charges Five with Tax Fraud
Global Prosperity Group Founder, David Struckman, Finally Arrested
by Puget Sound Business Journal (05/13/2004)
David Struckman, the founder of Global Prosperity Group has finally been arrested for promoting bogus tax and investment schemes.
More Ways To Protect Your Assets
by Jim Bennett (05/17/2000)
Your offshore asset protection plan should rely on countries where the philosophy is, "You deserve to keep your money unless someone can show an extraordinarily good reason to take it from you."
Offshore & Privacy Secrets
June 28, 2000
by Robert Smith (06/28/2000)
SEC Rules and Regulations
Text of the federal securities laws and their accompanying rules and forms.
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.
There's no place to hide
by Jonathan Chevreau (05/05/2001)
Offshore banking isn't illegal, but keeping it secret from the taxman is.
Where is Everyone Going?
by ? (05/16/2000)
What is an Expatriate ? Why Do People Expatriate? What are the Benefits? Is it Illegal? What Does it Mean to Become an Expatriate?
Why Do Investors Go "Offshore
by ? (05/15/2000)
As long as there has been money, people have wondered how to keep it. And the more money, the more urgent the question.
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