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  #61  
Old 01.06.2011, 16:21
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Re: Assets Freeze

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isn't that what I said?? the bank don't care where it came from, generally they couldn't care less. why would they declare it? sooner or later someone at a tax office somewhere will say, hang on, who is this guy?
isn't tax liability a personal issue? Oh yes.

I don't see the bank going to jail because you've not declared income. They'll just have withholding tax on the interest earned....the rest is down to you.

But don't worry - I'm in the BS/troll corner with the rest of the forum.
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  #62  
Old 01.06.2011, 16:42
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Re: Assets Freeze

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Anyways, thanks for the information about Tax Evasion and what not.

Well, just to make it clear - if your info is indeed true, which is hard to believe, you do evade taxes. In the US as well as your country of residence if you don't declare your "donations" as income. If it isn't your income and you are actually laundering money, you are in for worse.

Getting boys to serve time based on tax evasion if you cannot get the suspect guilty for the crime you suspect him to have done is the oldest trick in the book. So even if you are afraid of an asset freeze based on being a potential terrorist - you should care about it.

Smarter people than you were jailed for it:
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  #63  
Old 01.06.2011, 17:16
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Re: Assets Freeze

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Smarter people than you were jailed for it:
John Belushi?
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  #64  
Old 01.06.2011, 18:35
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Re: Assets Freeze

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Anyways, thanks for the information about Tax Evasion and what not.

I have to give you points for the idea though and setting up that Google profile account.
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  #65  
Old 01.06.2011, 19:42
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Re: Assets Freeze

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I have to give you points for the idea though and setting up that Google profile account.
That is my real name, information, etc. Just not the University of Southern California.

The website is also mine, just check the whois. Kree Love is infact a real person, that real person is infact The_Lighter aka KingSam15 aka Superiority®. I do like my last username quite a lot.
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  #66  
Old 01.06.2011, 20:29
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Re: Assets Freeze

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I'm a born U.K resident with citizenship in the U.S, if I don't earn my money in the U.S while I'm not in the U.S with a U.K Bank account I do not need to inform them..
haaahaaaahaa!




Anyway, I hope for your sake that your "Non-Profit Organization" is properly registered.

Based on what you are writing here, I'm also really concerned for the people you are providing legal advice to.
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  #67  
Old 01.06.2011, 20:36
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Re: Assets Freeze

Well, my group as been 'pending registration' for about 2 years now.

And my clients are happy with my legal advice, I might ask them to review me and I will show you them.
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  #68  
Old 01.06.2011, 20:44
KB88111
 
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Re: Assets Freeze

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Well, my group as been 'pending registration' for about 2 years now.

And my clients are happy with my legal advice, I might ask them to review me and I will show you them.
go on, would love to be part of the SEO work you're doing
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  #69  
Old 01.06.2011, 20:47
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Re: Assets Freeze

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go on, would love to be part of the SEO work you're doing

You've always been there for me. I might buy you a pure Austrian Chocolate Cake, considering Switzerland's cake exports aren't that good.
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  #70  
Old 01.06.2011, 20:57
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Re: Assets Freeze

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Well, my group as been 'pending registration' for about 2 years now.

And my clients are happy with my legal advice, I might ask them to review me and I will show you them.
Really? Pending registration, eh?

The Nile ain't just a river in Africa.
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  #71  
Old 01.06.2011, 21:01
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Re: Assets Freeze

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Really? Pending registration, eh?

The Nile ain't just a river in Africa.

What can I really say....
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  #72  
Old 01.06.2011, 21:06
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Re: Assets Freeze

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What can I really say....
Well, if you really were running a legal non-profit organization you wouldn't have to worry about "assets freeze". Me thinks because you are worried about "assets freeze" something is not quite right.

Not to mention you don't know that as a US citizen you are required to inform the IRS about your foreign assets and bank accounts. That makes me wonder what kind of legal advise you are giving others.

But it's not my problem. Carry on.
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  #73  
Old 01.06.2011, 21:11
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Re: Assets Freeze

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Well, if you really were running a legal non-profit organization you wouldn't have to worry about "assets freeze". Me thinks because you are worried about "assets freeze" something is not quite right.

Not to mention you don't know that as a US citizen you are required to inform the IRS about your foreign assets and bank accounts. That makes me wonder what kind of legal advise you are giving others.

But it's not my problem. Carry on.

I mostly deal in Copyright and Communication, not exactly Immigration, Taxing, International Taxing, Etc.

A lot of my advice is really really good. But I need advice now.
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  #74  
Old 01.06.2011, 21:20
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Re: Assets Freeze

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But I need advice now.
Don't open the door if the voice on the other side identifies themself as 'Seal Team Six'.
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  #75  
Old 01.06.2011, 21:31
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Re: Assets Freeze

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I mostly deal in Copyright and Communication, not exactly Immigration, Taxing, International Taxing, Etc.

A lot of my advice is really really good. But I need advice now.
Ah. Well that's true. Different topics. Still... You should read up on some of those other things.
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