Iraq and GFY are liberated...

We slaughtered the GFY Infidels with the power of ALLAH!

Which way is Mecca at? I need my moment now.

US forces did something to GFY mix what even Lensman couldn't do
;-)))

Serge, there's still those fuckin pockets of resistence in some threads. Just look around a little.

But so far, we're Sixpack-free.

LOL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

yeap, but now it's more of a "Seak and Destroy" mission...
;-)))

http://www.msnbc.com/news/897497.asp?cp1=1

so sad, play those videos
torturing kids, killing people for praying too much

clown

Stupid romanians are prohibitted from posting in this thread,
fuck off and join Saddam
;-)))

yeah.. only stupid.... oh.. where are you from serghey?
can you tell or you're too embarrased about your origins ?

I don't wanna answer your questions,
being intimate with you is very far from my aspirations...
;-))

but for the art lovers,
here is the clue:

Serge, I think you often (if not always) sound a little weird even for most of americans Nobody wants to hurt you. I mean it. Chill. And please, do not start posting those huge images

Max,
this si what people think of you, your company and your modus operandi:

http://www.oprano.com/msgboard/index...=ST&f=6&t=2343

Forest sends his regards
;-)))

Haha, you are predictable like a child, Serge

Could you or Forest please show me at least one person here at gfy or anywhere else, who we lied to or cheat on or something?

you don't have to answer to me...IRS investigators are more than sufficient...
;-)))

Our business model is totally legitimate. We report our US activity to the IRS regularly.

b u l l s h i t .....whom are you kidding?

Serge,

Why do you think i'm kidding or why should I lie to you? What is the reason? Please tell me what exactly you think is illegal? Offshore ATM cards, offshore accounts? What exactly?

all of it,
you help amarican citizens cheat US Government on taxes,
people like you should rot in Iraqi jails,
US jails are way too good for you

BTW, don't mind me and IRS,
your friend RedEye from Krutop is working on becoming your competitor
;-)))

will you 2 russkies kill each other over the turf?
;-)))

I'm planning to give Yambo money. Isn't that swell?

yes, it is, I don't care you fuckin' Finland government
;-)))

Me neither, we have a female president, and now a female prime minister.. we're so fucked.

Thank you, Serge.

But we really do not cheat US government on taxes. Do Griffon Bank, Lloyds Bank, Lateko Bank etc. also cheat on the US government? They also help american (and not only) ppl to operate their money offshore. Should all those people, who own those banks, rot in Iraqi jails? You're acting like a kid.

I can't really argue with a person, who can only say things like "you're fucking russkies" (being russkie btw)...

Please tell me something more than "all of it" if you really have something to say.

I thought you never ask....

read it and weap

http://www.bradenton.com/mld/bradent...al/2949078.htm

IRS probes offshore credit card accounts
MIMI WHITEFIELD
Knight Ridder Newspapers



In a broadening investigation of tax cheats, the Internal Revenue Service said this week that MasterCard has turned over records from more than 230,000 credit card accounts issued by offshore banks, enabling it to develop hundreds of cases for civil audits or possible criminal investigations.

Visa and American Express may not be far behind.

The investigation is part of a massive crackdown that began in October 2000 to track down taxpayers who are using offshore banks to hide assets from the U.S. tax collector. The IRS estimates there may be as many as one million to two million U.S. citizens holding debit or credit cards issued by offshore banks.

Among the people IRS investigators found using the offshore MasterCards: executives of publicly held companies, doctors, lawyers, business owners, investment professionals, promoters of tax shelters and the author of several books on offshore tax havens.

While it is not illegal for a U.S. taxpayer to have an offshore bank account, create an offshore corporation or hold a credit card issued by an offshore bank, U.S. tax obligations still must be paid.

The IRS initially sought records from MasterCard International and American Express on account holders whose cards were issued by banks in the Bahamas, Antigua and Barbuda, and the Cayman Islands.

MasterCard complied with the request by producing an electronic database that contained more than 1.7 million transaction records.

http://seattlepi.nwsource.com/busine...ummons20.shtml


IRS issues 150 summonses in drive to crack down on tax avoidance

Tuesday, August 20, 2002

By PATRICK OSTER
BLOOMBERG NEWS

WASHINGTON -- The Internal Revenue Service has served legal orders on a dozen banks, accounting firms, law firms and other financial advisers demanding data that they refused to turn over on clients that sought to avoid taxes.

The 150 summonses have been issued since late January as part of an IRS crackdown on sophisticated accounting that companies use to avoid taxes, such as through offshore entities, David Harris, manager of the IRS office of tax shelter analysis, said yesterday.

Several requests have been referred to the Justice Department for possible court action, he said. The department sued KPMG LLP and BDO Seidman, LLP in July to force compliance with the summonses for records and testimony related to their tax-avoidance deals.

"Many let us know they were not going to comply," said Harris of the targets of the requests, some of which received 10 or more summonses, covering different transactions and clients.

Some of the requests were triggered by disclosures made by companies or individuals who detailed their tax-avoidance transactions to the IRS, pursuant to tax law, including who had advised them or who had sought tax advice, he said.

KPMG and BDO Seidman have resisted the government's requests, saying they have a professional duty not to disclose privileged client information.

KPMG spokesman George Ledwith said KPMG has "worked cooperatively with the IRS" and "believes it has legitimate disputes with the IRS about these summonses."

BDO Seidman said in a statement that it and the IRS "disagree as to what documentation the service is entitled to under the law."

Harris said IRS rules prohibit him from identifying which companies or firms had been sent summonses or might be sued.

Transactions that used sophisticated financial advice from large banks, accounting firms or law firms -- or all three -- were among those targeted by the program, he said.

Enron Corp. and Dynegy Inc., both sued by shareholders for misstating their finances, have hired such advisers to achieve accounting or tax goals through the use of off-the-books or offshore entities. Harris declined to say if those companies' advisers had been issued summonses.

In June, PricewaterhouseCoopers LLP, the largest accounting firm, reached a settlement with the IRS, making "a substantial payment" to the IRS to resolve issues related to turning over client data. Pricewaterhouse turned over certain client information, according to a statement it released, declining to discuss what data was involved or how much had been paid.

Federal tax law requires tax advisers, such as banks or accounting firms, to maintain lists of investors who are given tax advice on types of transactions on a published IRS list. They must also register any financial products on that list or disclose transactions that generate designated levels of tax benefit, especially if their advice was given on a confidential basis.

Companies must disclose on their tax returns any tax-avoidance transactions they have engaged in, based on the same list.

In last year's tax returns, 99 corporate taxpayers disclosed 272 transactions that may have involved "abusive tax avoidance," according to a March IRS white paper on the crackdown program.

"Based on other information, the Treasury Department and the IRS have reason to believe that a far greater number of listed transactions were undertaken," the paper states.

That is all true. For US citizens and businesses though. What if you own an offshore company (registered in nominee director's name)? Your business IS LOCATED in an offshore, you pay taxes that have to be paid in that jurisdiction (usually it's zero)... Your company has nothing to do with the US government and laws...

not really...
as an American Citizen,
you are still must declare what those offshore companies made and eventually pay taxes when you bring money to US,
either via wire or...CREDIT CARDS,
something you fail to mention.

also...tell us more about RedEye and his plans
;_)))

Marc Chagall

Over The Town, 1917

Marc Chagall was born in Vitebsk, Russia

isent she the "gay" one?

Hmm he follows the law which is more than 1/2 the people I've met in adult. Do you support the tax police also? Many Americans work overseas and pay U.S. taxes but the companies where they work pay local taxes. Are you saying that opening a foreign bank account is wrong? How do you get your cash when you travel? Did you close all your old bank accounts or did you leave a few for paying bills?

Weeeeee

I use ATM,
do you know what that is?

You should declare in the US what someone else's offshore company made??? Even if the company director's name is Abdah Dubabboy? I don't really think so You just USE the credit card. And the company OWNS this credit card. And you just do company a favor and withdraw money sometimes. That is all you do.

Anyways, Serge, offshore services - are just a part of what our company does.

I have no idea what plans RedEye has.

max.yambo,
you spread the misinformation and put people in harms way,
the credit cards services you describe are ILLEGAL in United States,
I understand that expecting you to know US tax laws is like expecting you to explain the 3rd law of Newton, but still...


will you sell your own mother for a buck?

Serge_Oprano,

This is what you posted yesterday.

[QUOTEWhile it is not illegal for a U.S. taxpayer to have an offshore bank account, create an offshore corporation or hold a credit card issued by an offshore bank, U.S. tax obligations still must be paid.][/QUOTE]

Now what are you talking about?
And no, Serge, I would not sell my mother for a buck.

1) you forgot to quote the FULL quote..
http://www.bradenton.com/mld/bradent...al/2949078.htm

IRS probes offshore credit card accounts
MIMI WHITEFIELD
Knight Ridder Newspapers



In a broadening investigation of tax cheats, the Internal Revenue Service said this week that MasterCard has turned over records from more than 230,000 credit card accounts issued by offshore banks, enabling it to develop hundreds of cases for civil audits or possible criminal investigations.

Visa and American Express may not be far behind.

The investigation is part of a massive crackdown that began in October 2000 to track down taxpayers who are using offshore banks to hide assets from the U.S. tax collector. The IRS estimates there may be as many as one million to two million U.S. citizens holding debit or credit cards issued by offshore banks.

Among the people IRS investigators found using the offshore MasterCards: executives of publicly held companies, doctors, lawyers, business owners, investment professionals, promoters of tax shelters and the author of several books on offshore tax havens.

While it is not illegal for a U.S. taxpayer to have an offshore bank account, create an offshore corporation or hold a credit card issued by an offshore bank, U.S. tax obligations still must be paid.

The IRS initially sought records from MasterCard International and American Express on account holders whose cards were issued by banks in the Bahamas, Antigua and Barbuda, and the Cayman Islands.

MasterCard complied with the request by producing an electronic database that contained more than 1.7 million transaction records


2) would you rather take euros for your mother?
;-)

1. Now who's avoiding the main point? This article does not say that offshore accounts and credit cards are illegal, does it?

2. Haha. This is hilarious.

of course not,
and why IRS is trying to curtail it is beyond me
;-)))

can YOU tell me WHY IRS is so much interested in yours and your "collegues" activities?

This is their job to be interested in ppl who own offshore accounts and cards. Cause sometimes there are violators. Like anytime, anywhere.

Max,
show me your pages telling people to report the income they pass thru via credit cards
and I'll be off your case.

so far, I only seen misleading info putting people in troubles

Serge,

Ok. We'll create those pages asap. If you have something specific you'd like ppl to know about it - please let me know!

And thank you for conversation without "russkies" and stuff )
I appreciate that.

Crockodil sidit na beregu reki i lovit rybu..
mimo proplyvaet drugoi krokodil i pervyi krichit vtoromu:
plyvi oysuda govno zelionoe, a to ty mne vsiu rybu raspugaesh
;-)))

peace
;-)))

tak ya okazivaetsa ribu pugayu?

lol peace btw, do you have icq?

ne, eto ya rybu pugayu
;-)

do search for russkyserge on ICQ
I am the one and only
;-)