Comments on: Adam Montana’s “Offshore banking” scandal and Maliki Interview

By: Sirkirk

Sirkirk — Thu, 27 May 2010 03:35:57 +0000

Adam, I was trying to agree with you. I was married to an accountant.

By: Frank Wdowiak

Frank Wdowiak — Wed, 26 May 2010 20:04:56 +0000

Adam I totally agree with where you are going with this whole thing.
I worked in Iraq for a year and have already done things you suggest, such as Warka and so on.
I was there. Seeing is believing.
Thanks for writing that book!

Frank

By: WINO

WINO — Wed, 26 May 2010 16:15:14 +0000

Thanks ADAM,i’ve gave DD my word that im going to see him in SLC if this RV thing happen.It’s gonna be a long drive but it well worth it.Prop i’ll see you there.lol Good day and bless!!

By: Adam Montana

Adam Montana — Wed, 26 May 2010 12:56:53 +0000

John Hoffman, (20) 25k notes is 500,000 dinar which is only worth about $500.

I have removed your contact information to make sure nobody accidentally takes you up on that offer.

By: Adam Montana

Adam Montana — Wed, 26 May 2010 12:54:15 +0000

Sirkirk, semantics aside – my point is that nobody is being encouraged to break the law.

Thanks for the post.

By: Sean M. Scott.

Sean M. Scott. — Wed, 26 May 2010 06:17:20 +0000

Adam,
Please Disregard any of the Vile & Negitive Rumors
regarding Yourself. They are the Holucinations And Drunken~Concoxtions of the Un~Educated, Torch~Taking,Rake~Shaking, Peasent Class Storming the walls of your Castle of Information…
(Cheer~Up & Carry~On Mate.! ) Bet Wishs to you and your Gracious Wife. (Best Regards).,

Sean M. Scott.
Flight Officer
AAC.UK

By: Sirkirk

Sirkirk — Wed, 26 May 2010 04:34:01 +0000

avoiding tax is legal, evading tax is not.

By: John Hoffman

John Hoffman — Wed, 26 May 2010 02:46:07 +0000

Recently the company I work for decided to eliminate my position but did offer me another position at good bit less pay.

I have 20 $25,000 Dinar Dollars & would be willing to sell them for $920.00 plus FedEx shipping & with a certified check or money order.

I need to raise some cash for my situation.

Thank you,

John Hoffman

By: Adam Montana

Adam Montana — Tue, 25 May 2010 23:54:55 +0000

well said, JJ.

By: jj

jj — Tue, 25 May 2010 18:45:07 +0000

Having an offshore account is not only wise, it’s very wise. Here’s why………. the only real reason to have an offshore account (Asset Protection Trust, Foundation, corporation, etc. etc.) is to “protect” your assets…….not hide them from the US authorities. The whole purpose of doing something like this is for this reason alone. If you set up an offshore company for the purpose of hiding your assets from the tax man.you deserve what you’ll get. They were never designed for this but as usual, the criminal element decided to twist it to their own desires and consequently…….now the US GOV is coming down hard. It is foolish IMO to set up a trust or other instrument except for the purpose of protecting yourself against creditors or suit happy attorney’s. They can find it if it’s here. For instance, did you know that if an attorney or creditor needs to find assets, if it’s offshore they have to A. Physically go there and file a claim and also put down all of the fees and not just a retainer. This can be in the thousands. This alone discourages most lawyers because it’s just not worth it. Even if they fly off the where the account is, there’s no guarantee that they can find it if it’s set up with nominee’s. The motto is: they can’t grab what they can’t find. In this country, that’s a different story altogether. They can keep digging right here in the comfort of the United States and eventually they can find your assets if they look hard enough. Even so-called bulletproof instruments may not be all that bulletproof. Don’t confuse honest, straightforward offshore instruments designed for “protection of assets” with offshore accounts merely used to “hide assets from the US GOV. There’s a HUGE DIFFERENCE. For my money…offshore is the way to go. But, where you go offshore is equally important. Do your homework!