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Too big to fail
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PayPal and the IRS
...and so it begins: http://www.cnn.com/2006/US/04/11/paypal.suit.ap/index.html
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"You go to the track with the Porsche you have, not the Porsche you wish you had." '03 E46 M3 '57 356A Various VWs |
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04-13-2006, 10:31 AM
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Registered
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At least for offshore accounts.....
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Warren & Ron, may you rest in Peace. |
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04-13-2006, 10:48 AM
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Cars & Coffee Killer
Join Date: Sep 2004
Location: State of Failure
Posts: 32,246
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This is just a proof-of-concept for a larger scan under the guise of looking for illegal activity.
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Some Porsches long ago...then a wankle... 5 liters of VVT fury now -Chris "There is freedom in risk, just as there is oppression in security." |
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04-13-2006, 10:57 AM
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Registered
Join Date: Oct 2002
Location: SE PA
Posts: 3,188
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I may be missing something (probably) but if you're going to the trouble of hiding money in an offshore account, wouldn't you go to the additional trouble of using a different name? And why would you give your SSN to a foreign bank? As long as you have the debit card and PIN, it really doesn't matter what name is on the card.
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04-13-2006, 11:03 AM
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Too big to fail
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Quote:
This is a just a warm-up excercise to set some precedents.
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"You go to the track with the Porsche you have, not the Porsche you wish you had." '03 E46 M3 '57 356A Various VWs |
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04-13-2006, 12:18 PM
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1985 Porsche 911 3.2 (Still in the stable)
1993 BMW 740 IL (Sold)
1985 Mercedes 380 SL (Sold)
1992 Harley Davidson Fatboy (Sold)
1971 Mercedes 280 SL (Currently being restored)
