-Caveat Lector-
Yeah and the rest of the world has already given up its
guns! Way to go you meatballs.
earthman wrote:
>
> -Caveat Lector-
>
> I have posted this for you guys in the US who don't want to pay tax.
> Peter
>
> The following information pertains to the ever popular IRS in the States
> and would appear to affect primarily Americans at first blush. However,
> for our international readers, bear in mind that we are quickly falling
> into line in a 'One World' system under the auspices of the ineternational
> bankers, et al. as pawns under the U.N. 'administrators', 'enforcers' and
> related organizations. Therefore, for all practical intents and purposes,
> whatever happens in the United States of America either has already
> happened to you, or soon will, so pay attention wherever you are!! The
> days of national idiosyncrysies are quickly going down the road of the
> Edsel.
>
> J. Richard Duke is an asset planning attorney in the international realm
> with some 'INSIDERS' connections to the IRS. He has come forward with
> some information that was leaked to him and he has made it known in a
> confidential memorandum to a 'Privacy' group which has subsequently made
> it available.
>
> Mr. Duke's insiders have revealed that the IRS has plans for a massive
> crackdown on offshore tax avoidance promoters.
>
> Apparently, one of the triggers was a case involving John M. Mathewson, a
> 'U.S. Citizen' (poor guy) who for 10 years operated a now defunct Cayman
> Islands Bank, and (long story short)in order to cop a lenient plea to
> legitimate criminal charges (cable box re-selling scam, money laundering,
> etc.)he rolled over on all of his 1500 bank clients and gave their names,
> their shell corporations, trusts, etc. to U.S. authorities for further
> investigation (harrassment and abuse).
>
> As a result of Mr. Mathewson's violation of the privacy of his clients,
> tax investigations yielding dozens of future tax fraud indictments are
> well under way. So far, the hammer has yielded the IRS $50 million under
> threat of indictments, convictions, plea agreements and the like. They
> expect to yield $300 million or more in 'back taxes' The U.S. Justice
> department is licking its chops!!
>
> Mr. Duke, as an attorney, specializes in U.S. taxation of offshore
> structures (which tells me immediately that he knows squat about the IRS)
> He indicates that his sources are going to be widening an even broader
> investigation of 'offshore tax evasion'. They revealed that the plans are
> currently to launch a 'major IRS strike' against promoters of illegal
> offshore tax schemes.
>
> If this is true then we can expect the IRS to indict itself right out of
> business because they'll all be in jail !!! What a way to bring in the
> millenium!!
>
> What's interesting in this comment is (Take notice) how they use the
> words...'promoters of illegal offshore tax schemes'. By obfuscation and
> association, the average dumbo would automatically assume that ALL
> Offshore 'tax schemes' would necessarily be illegal as well.
>
> The combination of 'illegal' and 'schemes' combined with 'offshore' works
> well to paint a picture with a hue that is keen to predispose the unwary,
> doesn't it?
>
> Anyway, according to Duke and his 'sources' the primary interest of the
> IRS will be focused on the use of 'secret' bank accounts in tax haven
> nations, controlled foreign corporations using nominee ownership and
> bearer shares, offshore trusts that fail to meet U.S. reporting
> requirements, and sham offshore corporate tax shelters. A related area of
> interest is illegal methods by which U.S. persons avoid taxes on cash
> income, such as international credit cards used for cash withdrawals and
> personal expenses.
>
> The IRS is also looking at profit skimming where cash is deposited in
> offshore banks, then transferred to U.S. persons as sham "loans" or other
> paper transactions claimed as deductible expenses.
>
> According to Duke, the IRS has created a database of targeted high profile
> offshore promoters, both in the U.S. and abroad, as well as offshore
> banks, trust companies and investment managers associated with these
> promoters.
>
> Since early 1999, IRS computers and those of the U.S. Customs Service and
> the Immigration and Naturalization Service (INS) have been directly
> linked. This gives the IRS the ability to track the international
> movements of both U.S. Persons and targeted offshore persons as they leave
> and return to the U.S.
>
> In Duke's memo, he says that just as in the Matthewson case where the IRS
> followed the trail into every 'offshore account' holders business affairs,
> the same trails will be followed until they have indictments of the
> offshore promoters. This will allow for subpoenas of 'client' records and
> possible criminal charges against many clients of the promoter who have
> established structures that they may have used illegally to evade U.S.
> taxes and laws.
>
> The coup de gras is this....Duke warns that anyone who has established
> offshore structures should make certain that U.S. tax returns and reports
> are filed and taxes paid. (who's he working for anyway? Does this story
> sound like a 'planned leak' to you?)
>
> He recommends a complete review of such structures to be certain they are
> in full compliance before the coming "offshore strike" by the U.S.
> Internal Revenue Service.
>
> Wait a minute here. First off, any attorney who tells you he specilizes
> in U.S. taxation of offshore structures is an immediate tip. He's only a
> mentally handicapped individual who went to brainwashing sessions in law
> schools that only taught how to use a paralegal and courtroom procedure
> with a little contract law thrown in. The poor guy is not able to help
> you, period. I don't care how high his fees are!
>
> Secondly, When someone tells you that the solution is to participate in
> fraud and willingly give up your freedoms, your privacy and your hard
> earned assets by filing your voluntary (non-mandatory)forms and paying
> your taxes (in the likely event that you are not required to do so by law)
> you should immediately grab your pocketbook and turn to run the other way.
>
> Thirdly, Since when does the IRS get jurisdiction over 'FOREIGN PERSONS
> not effectively connected to the U.S.?'
>
> Fourthly, Why didn't they talk about 'legal' and 'proper' offshore
> arrangements which are not 'illegal tax schemes'?
>
> Fifthly, Why doesn't Mr. Duke 'Esquire' come clean and disclose that not
> only are most of his 'offshore' clients not subject to the 'income' taxes
> he talks about, but that even his next door neighbors in Alabama are not
> required by law to 'file' let alone 'pay' the so-called 'income taxes'?
>
> Answer: Attorneys don't make the big bucks promoting truth and law.
> Attorneys only specialize in obfuscation of the truth to
> bring upon their clients a predominant feeling of fear and
> confusion and dependence upon the 'Bar Ass.' member.
> The article from which this information is derived is a
> classic example.
>
> Who better to benefit from this 'leaked info.' than his lawfirm to help
> you out? I don't think so.
>
> One warning rings true however, If you leave the U.S. as a target, and
> come back in, or if you are a target from outside the U.S. and attempt to
> cross the borders, you had better get your IRS files in order!!
>
> Let me tell you this...in public...to the world over....I don't file any
> forms, or pay any income taxes to the U.S. Government. Why? Because I am
> not required to by law. My IRS internal records indicate that and they
> know it. I cross the borders frequently without delay or concern.
>
> The entire article I received on the above is laughable in its thinly
> veiled intent and purpose. I don't know if the IRS is trying to mold
> public opinion with fear by using pawns such as Mr. Duke or if this is
> simply a marketing ploy by Mr. Duke himself to scare people into falling
> into line and be good slaves.
>
> Some might accuse me of using fear to drum up business for WWS.
> Ask yourself this;
> Are there things to be concerned about in this world? Yes.
> Are there real solutions to minimize risk of attack and loss? Yes
> Are there promoters of scams out there (IRS, attorneys, CPAs)? Yes
> Are there those that would offer to help you who are wolves in sheep's
> clothing? Yes
>
> You decide for yourself who you want to deal with.
>
> I certainly don't recommend that you willingly submit to slavery, peonage
> and/or privacy violations. We teach a very simple method for making sure
> that you never have to fear the IRS again !!
>
> Simply click on 'Taxes' at http://www.financialprivacy.com and let your
> conscience be your guide.
>
> Call Mr. Duke at his office (205) 823-3900 and ask him why he didn't
> include in his article to the Soveriegn Society the following information:
>
> "There are no implementing Part 1 Income Tax Regulations, applicable to
> the individual income taxes in the Federal Regulation (CFR) for 26 USC
> 6321 or 6331 or any other Code section, relevant to, or authorizing any
> collection activities for Part 1, Income Taxes. Therefore, there is no
> force of law and no civil or criminal penalties can lawfully be imposed."
>
> If he (or any attorney) is in the law business why don't they use the law
> properly for their clients?
>
> He probaly charges $5,000 to $10,000 retainer for consultation, and then
> much more to put together an offshore structure 'that files U.S. tax
> forms!!!!
>
> Don't get sucked into 'the licensed professional knows best' syndrome.
> Save yourself the money and the grief. Learn the law for yourself and be
> free!! We'll show you how easy is is
>
> Go to http://www.financialprivacy.com
>
> Nobody can take care of you better than YOU !!!!
> ---------------------------------------------------------------------
>
> Another little tidbit of law:
>
> 26CFR602.101 OMB (Office of Mangaement & Budget) Control Numbers
> The current OMB control number for the proper form relative to 26 CFR
> 1.1-1, Individual Income Tax is '1545-0067. This indicates that the
> correct form to file for Individual Income Tax is the Form 2555, FOREIGN
> EARNED INCOME, and is NOT the Form 1040 which has an OMB number of
> 1545-0074.
>
> The filing of a Form 1040 pursuant to 26 CFR 1.1-1, Individual Income Tax
> would constitute filing a fraudulent form, and is in violation of 26 CFR
> 602.101 'Inducing Someone to File a Fraudulent Form by Whatever Means is a
> Crime!!!!
>
> Perhaps someone should report Mr. J. Richard Duke, Esquire, a prominent
> 'offshore' specialist in taxation, who advises his clients and all others
> in public writings to commit false and illegal filings.
>
> It seems we have a criminal in our midst!!!!
>
> Caveat Emptor !!!
>
> Shame on you 'Sovereign Society' for disseminating such trash. Overall, I
> do like your work though, nothing personal.
>
> Yours in Truth ...
>
> Rex
>
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DECLARATION & DISCLAIMER
==========
CTRL is a discussion and informational exchange list. Proselyzting propagandic
screeds are not allowed. Substance—not soapboxing! These are sordid matters
and 'conspiracy theory', with its many half-truths, misdirections and outright
frauds is used politically by different groups with major and minor effects
spread throughout the spectrum of time and thought. That being said, CTRL
gives no endorsement to the validity of posts, and always suggests to readers;
be wary of what you read. CTRL gives no credeence to Holocaust denial and
nazi's need not apply.
Let us please be civil and as always, Caveat Lector.
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