IRS coming for all those BO's :D

[wellington]

https://www.offshorealert.com/usa-v-kevin-wessell-petition-to-enforce-irs-summons/
IRS coming for all those BO's

 

[Jerry1911]

Can you paste the full article if you have access?

 

[JohnnyDoe]

That Wessell guy should have advised himself to move out of the USA long time ago.
It seems he already has a few issues Fake Swedish Bank On Trial After Elaborate Scheme Leaves Investors With Nothing

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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[bibing]

https://www.pacermonitor.com/public/case/44650964/United_States_Of_America_v_Wessell

 

[Martin Everson]

I have no access to docs but from case topic it is something I strongly have warned people about in general. Even here in this forum I advised never to give a US Person any advice let alone any service.

P.S I don't even touch USD smi(&%

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[wellington]

Martin Everson said:
I have no access to docs but from case topic it is something I strongly have warned people about in general. Even here in this forum I advised never to give a US Person any advice let alone any service.

P.S I don't even touch USD smi(&%
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I'm of a similar mind... steer clear of yanks.

 

[MiddleEuroAsia]

wellington said:
I'm of a similar mind... steer clear of yanks.
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looking at you Nomad CA-bulls**t-ist smi(&%

 

[JohnDones]

Martin Everson said:
I have no access to docs but from case topic it is something I strongly have warned people about in general. Even here in this forum I advised never to give a US Person any advice let alone any service.

P.S I don't even touch USD smi(&%
Click to expand...

I'm assuming you are not touching eur either, so what else is there? I guess sgd could be decent.

 

[NicolasMaduro]

I dont get people who want to f**k with the US who hand out 20 year sentences for nothing lol

 

[wellington]

NicolasMaduro said:
I dont get people who want to f**k with the US who hand out 20 year sentences for nothing lol
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Agree, always pointing out that on here when it's evident people are asking suspicious questions etc

 

[JimBeam]

Martin Everson said:
P.S I don't even touch USD smi(&%
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Do you bank in EUR, CHF or you just don't transact USD?

 

[Martin Everson]

JimBeam said:
Do you bank in EUR, CHF or you just don't transact USD?
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I bank and transact in GBP, EUR, CHF, SGD, BSD and now added some CNH. Can't remember last time I transacted in USD but I must have bought something online in USD I think.

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[JohnnyDoe]

Martin Everson said:
I bank and transact in GBP, EUR, CHF, SGD, BSD and now added some CNH. Can't remember last time I transacted in USD but I must have bought something online in USD I think.
Click to expand...

This seems no easy task. Like a detox therapy smi(&%

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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[lory]

wellington said:
https://www.offshorealert.com/usa-v-kevin-wessell-petition-to-enforce-irs-summons/
IRS coming for all those BO's
Click to expand...

it had to come!