Announcement

Collapse
No announcement yet.

Day of Reckoning? Super Rich Tax Cheats Outed by Bank Clerk

Collapse
X
 
  • Filter
  • Time
  • Show
Clear All
new posts

  • #61
    Originally posted by Imran Siddiqui
    So do EU states with the US, but they won't extradite anyone who would face the death penalty in the US.
    Those restrictions are normally clearly spelled out in the extradition treaties that a government has agreed upon. So I ask again is there an exception carved out in the treaty with Liechtenstein that covers such crimes as this?
    I make no bones about my moral support for [terrorist] organizations. - chegitz guevara
    For those who aspire to live in a high cost, high tax, big government place, our nation and the world offers plenty of options. Vermont, Canada and Venezuela all offer you the opportunity to live in the socialist, big government paradise you long for. –Senator Rubio

    Comment


    • #62
      Originally posted by DinoDoc
      Those restrictions are normally clearly spelled out in the extradition treaties that a government has agreed upon. So I ask again is there an exception carved out in the treaty with Liechtenstein that covers such crimes as this?
      They aren't always spelled out (I believe refusal to extradite people who may face the DP wasn't when the EU countries first started to refuse). There is a reason for outrage at times when states refuse to extradite individuals.
      “I give you a new commandment, that you love one another. Just as I have loved you, you also should love one another. By this everyone will know that you are my disciples, if you have love for one another.”
      - John 13:34-35 (NRSV)

      Comment


      • #63
        Originally posted by DinoDoc
        The man is violating the rights of others in an attempt to advance his own interests.
        There is no right to privacy when committing crimes.

        Guys like him should get punished.


        No, guys like him turn states evidence, make some money, and get relocated.

        I couldn't really give two ****s about your opinion of the country because it isn't relavent to this conversation.
        Actually, it is, since it is this countries' laws that were broken.
        If you don't like reality, change it! me
        "Oh no! I am bested!" Drake
        "it is dangerous to be right when the government is wrong" Voltaire
        "Patriotism is a pernecious, psychopathic form of idiocy" George Bernard Shaw

        Comment


        • #64
          Originally posted by GePap
          There is no right to privacy when committing crimes.
          Hello, Dubya. Pleasure to meet you.
          I make no bones about my moral support for [terrorist] organizations. - chegitz guevara
          For those who aspire to live in a high cost, high tax, big government place, our nation and the world offers plenty of options. Vermont, Canada and Venezuela all offer you the opportunity to live in the socialist, big government paradise you long for. –Senator Rubio

          Comment


          • #65
            Originally posted by DinoDoc
            Hello, Dubya. Pleasure to meet you.
            If you don't like reality, change it! me
            "Oh no! I am bested!" Drake
            "it is dangerous to be right when the government is wrong" Voltaire
            "Patriotism is a pernecious, psychopathic form of idiocy" George Bernard Shaw

            Comment


            • #66
              Actually it is nice to see those who are evading tax get a bit of payback. They make money off our countries (whether it be the US, Germany or UK) and as such, they should pay their dues like everyone else does. Nice to see that someone is willing to squeal on them, and may more people have the protection of the law for doing this!
              Speaking of Erith:

              "It's not twinned with anywhere, but it does have a suicide pact with Dagenham" - Linda Smith

              Comment


              • #67
                Actually it is nice to see those who are evading tax get a bit of payback. They make money off our countries (whether it be the US, Germany or UK) and as such, they should pay their dues like everyone else does. Nice to see that someone is willing to squeal on them, and may more people have the protection of the law for doing this!
                Speaking of Erith:

                "It's not twinned with anywhere, but it does have a suicide pact with Dagenham" - Linda Smith

                Comment


                • #68
                  So DinoDoc is on the side of the tax cheats? No surprises there. The clerk should get a Presidential Freedom Medal since Bush has been handing those out like water.
                  Try http://wordforge.net/index.php for discussion and debate.

                  Comment


                  • #69
                    Originally posted by Straybow
                    He's already made his money selling the list. I'm not sure if that reward of half the amount defrauded is urban legend


                    It's not. They've done news stories on people who've exposed those defrauding the government. The catch is the government has to actually recover the money.
                    Christianity: The belief that a cosmic Jewish Zombie who was his own father can make you live forever if you symbolically eat his flesh and telepathically tell him you accept him as your master, so he can remove an evil force from your soul that is present in humanity because a rib-woman was convinced by a talking snake to eat from a magical tree...

                    Comment


                    • #70
                      Originally posted by David Floyd
                      It seems to me that anyone affected by this has a pretty ironclad civil action against both this individual and possibly even the bank in question.
                      That would be like going to the police to charge someone with stealing your drug money.
                      Christianity: The belief that a cosmic Jewish Zombie who was his own father can make you live forever if you symbolically eat his flesh and telepathically tell him you accept him as your master, so he can remove an evil force from your soul that is present in humanity because a rib-woman was convinced by a talking snake to eat from a magical tree...

                      Comment


                      • #71
                        Originally posted by GePap


                        No, DD is correct. If the Fed's had hacked into this bank to get those records, the evidence would be thrown out. This guy, however, wasn't acting as an agent of the state, so the evidence is in.

                        Since the laws of Lichtenstein are designed to help people break the laws of other countries, though, I suspect they will get little to no consideration.
                        Christianity: The belief that a cosmic Jewish Zombie who was his own father can make you live forever if you symbolically eat his flesh and telepathically tell him you accept him as your master, so he can remove an evil force from your soul that is present in humanity because a rib-woman was convinced by a talking snake to eat from a magical tree...

                        Comment


                        • #72
                          Originally posted by David Floyd
                          Imran, you don't file the lawsuit in US court, you file it in Liectenstein's jurisdiction. Also, why would he be shielded by US law in a civil action?
                          So he'll never go back to Lichtenstein to have to worry about having to pay whatever fine their government might impose. I'm sure he'll be quite happy to live in the U.S. with the millions or even billions he has helped the Feds to recover. Remember, he gets half!
                          Christianity: The belief that a cosmic Jewish Zombie who was his own father can make you live forever if you symbolically eat his flesh and telepathically tell him you accept him as your master, so he can remove an evil force from your soul that is present in humanity because a rib-woman was convinced by a talking snake to eat from a magical tree...

                          Comment


                          • #73
                            I've yet to see any real confirmation of that. It (him getting half) sounds like an urban legend. You blew your credibility already so I'm gonna have to ask for a link to a source that confirms this.
                            I make no bones about my moral support for [terrorist] organizations. - chegitz guevara
                            For those who aspire to live in a high cost, high tax, big government place, our nation and the world offers plenty of options. Vermont, Canada and Venezuela all offer you the opportunity to live in the socialist, big government paradise you long for. –Senator Rubio

                            Comment


                            • #74


                              This says up to 30%, but that's still a serious chunk of change.



                              Actually, this guy might not be covered under the False Claims Act.
                              Christianity: The belief that a cosmic Jewish Zombie who was his own father can make you live forever if you symbolically eat his flesh and telepathically tell him you accept him as your master, so he can remove an evil force from your soul that is present in humanity because a rib-woman was convinced by a talking snake to eat from a magical tree...

                              Comment

                              Working...
                              X