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dea 9/2/2008 | 0 (0) | 2 | 0 | 0 | English
income and assets from the IRS in UBTOs, also referred to by Swanson as “pure trusts,” “blind trusts,” “Massachusetts trusts,” “Massachusetts business trusts,” “business trusts,” and/or “common law trust ... more>>
RyanColwell 10/31/2007 | 0 (0) | 75 | 1 | 0 | English
are what we pay for a civilized society There have always been groups and/or individuals who, for a variety of reasons, have tried to circumveen the tax system. And there have alwa... ... more>>
balazon 1/12/2008 | 0 (0) | 68 | 0 | 0 | English
Department of Financial Institutions Instructions for Completion of Form 506 -Schedule U (9/06) Instructions for completion of: FORM 506 -SCHEDULE U ??? REPORT ON FIDUCIARY ACTIVIT... ... more>>
DOJ 6/5/2008 | 0 (0) | 8 | 0 | 0 | English
U. S. Department of JusticeUnited States Attorney Northern District of IllinoisPatrick J. Fitzgerald United States Attorney Federal Building 219 South Dearborn Street, Fifth ... ... more>>
DOJ 6/17/2008 | 0 (0) | 4 | 0 | 0 | English
U. S. Department of JusticeUnited States Attorney Northern District of IllinoisPatrick J. Fitzgerald United States Attorney Federal Building 219 South Dearborn Street, Fifth ... ... more>>
dea 9/2/2008 | 0 (0) | 2 | 0 | 0 | English
to market and sell sham domestic and foreign trusts through The Aegis Company, based in suburban... promoter and manager of Aegis trusts, and allegedly provided management services to purchasers of Aegis ... more>>
dea 9/2/2008 | 0 (0) | 1 | 0 | 0 | English
to market and sell sham domestic and foreign trusts through The Aegis Company, based in suburban... promoter and manager of Aegis trusts, and allegedly provided management services to purchasers of Aegis ... more>>
Parliament 8/1/2008 | 0 (0) | 2 | 0 | 0 | English
SUBMISSION FROM SCOTTISH CO-OPERATIVE AND MUTUAL FORUM SCOTLAND INTRODUCTION CMS is the main umbrella organisation for the co-operative and mutual sector in Scotland, having been l... ... more>>
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