Shell companies, now that is another matter. A blog by Nick Shaxson on the ever popular Treasure Islands site gives the details but I prefer to let my imagination roam.
The companies - Unbeliezeable, Delawho; the officers are Umberto and Desiree, your name will never be mentioned!?
Umberto will do what you tell him to do... Also included in the starter pack was a resignation letter signed by Desiree
undated!
The reporters start to have fun with things they might be able to do. “Can we have Unbelizeable sue Delawho?”
However there are safeguards and due diligence will be done.
“The beneficial owner promises that the company will not be used for the purposes of distributing drugs, money washing, financing of terrorism, production and/or distribution of kiddy porn, and some other activity that you are promising not to run through Unbelizeable.”Oh Yeah!
So Senor Zeta do you swear to be a good boy, a very good boy?
You may wholesale huge quantities of non prescription medications, be in the premature undertaking business, sex, rock and roll, not necessarily consensual, with the liddle people but you would never lie would you? Good I'm glad we have established that.
Now we can do bidness together and, if you wan, Desiree can have your babies!
Ocala!
