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April 2019 Update - No Good News - Printable Version +- Forums (http://mikepoulosscams.com/forum) +-- Forum: My Category (http://mikepoulosscams.com/forum/forumdisplay.php?fid=1) +--- Forum: Mike Poulos E65/+20K/VSB scam (http://mikepoulosscams.com/forum/forumdisplay.php?fid=2) +--- Thread: April 2019 Update - No Good News (/showthread.php?tid=66) Pages:
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RE: April 2019 Update - No Good News - Paris - 30-04-2019 (30-04-2019, 05:47 AM)yeung0205 Wrote:In HK too? Means you are there with????(25-04-2019, 08:24 AM)Bogor Wrote:(25-04-2019, 08:00 AM)borneo Wrote: IRS knows your offshore bank account if countries have sharing agreements with countries like HK. Like i said we need the foundation when we possess the fund. That's the time we can fly to HK to arrange a foundation to hold the fund so that we don't have a bank account in personal name. In that way, IRS cannot trace the fund in personal name. Then, you can fly to HK to withdraw certain sum that can bring Into countries that custom allows. RE: April 2019 Update - No Good News - yeung0205 - 30-04-2019 (30-04-2019, 07:41 AM)Bogor Wrote:I mean if you suggest any good place and I will visit. By the way, I am in HK and my address for the program is also in HK, I think there is not any problem if there is any mail from local bank ( no custom check in my case). So let see~ Of course I will and can check with bank to verify if it is scam or not once received the package....but I am not sure when I will receive it.(30-04-2019, 05:47 AM)yeung0205 Wrote:In HK too? Means you are there with????(25-04-2019, 08:24 AM)Bogor Wrote:(25-04-2019, 08:00 AM)borneo Wrote: IRS knows your offshore bank account if countries have sharing agreements with countries like HK. Like i said we need the foundation when we possess the fund. That's the time we can fly to HK to arrange a foundation to hold the fund so that we don't have a bank account in personal name. In that way, IRS cannot trace the fund in personal name. Then, you can fly to HK to withdraw certain sum that can bring Into countries that custom allows. |