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View Full Version : Banking Offshore, To "SAVE THE WORLD"??


Mr. Shaman
03-04-2005, 04:43 AM
Whatta pile o' fuckin' HORSESHIT!!!!!!!!!!!! (http://www.washingtonpost.com/wp-dyn/articles/A5506-2005Mar3.html) :rolleyes:

"Jailed and held without bond in the nation's largest alleged personal tax-evasion scheme, telecom investor Walter Anderson says the federal government has got it all wrong.

He isn't a tax cheat, he said Wednesday night in a conference room at the D.C. jail. Sending millions of dollars to offshore havens -- which the government alleges he did to evade around $200 million in taxes -- was part of a legitimate and long-standing plan.

He was going to use the money to change the world. To fight for arms control and human rights. To promote family planning and space exploration. He was going to give the money away, starting next year."

LOL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

astrapol2
03-04-2005, 10:08 AM
And I know from very reliable sources that you were # 1 on his list, Shaman. Too bad for you !

Mr. Shaman
03-05-2005, 07:23 AM
Originally posted by astrapol2
And I know from very reliable sources that you were # 1 on his list, Shaman. Too bad for you !
Yeah.......right........I guess I missed the check he sent me. :rolleyes:

Must be the Post Office's fault. :lolhit:



"Anderson said the value of the foundation's assets has declined to $30 million to $50 million, while his personal net worth has plunged into negative territory. One of his primary holding companies in the British Virgin Islands, Gold & Appel Transfer, has been forced into liquidation, he said. U.S. District Court in Alexandria has issued a multimillion-dollar judgment against him for allegedly defaulting on a loan from a former business partner.

"We have been attempting to find Anderson's assets since we had the judgment entered, and we have not been successful," said attorney Michael E. Wiles of the firm Debevoise and Plimpton LLP, who represents the former partner."

astrapol2
03-07-2005, 04:40 AM
Offshore banks and fiscal paradises (is this expression also used in english?) are on e of the main problems of our world.
They not only allow people like this guy to escape the law of their country ; they also help organized crime and international terrorism by allowing them to transfer huge amounts of money anonymously.
They are at the heart of the coruption of many countrues, allowing their leaders to get dirty money ; and they take away useful fiscal resources that would help develop 3rd world countries, keeping them in misery.