Quote:
Originally posted by jimmyf
your friend had better pack his bags, because HE will have to move to the Dominica
And **NEVER** come back that is a fact, and I don't really know shit but I do know this.
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The Dominica won't release any shareholder names so the US won't know who's company it is.
As long as there isn't a paper trail leading to the purchase of the corporation I don't see how they could prove anything. Therefore, would not be able to prosecute him.