“Own Nothing And Control Everything”

   ~ John D. Rockefeller

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All laws have unintended consequences - results not foreseen when the legislature passed a bill and the executive signed it.

Think Governor Spitzer and structuring and money laundering.

Here is a good article on how the government can turn on you for your money even when they know the source was not from an illegal enterprise:

My Big Fat IRS case

Money laundering is even sillier.  Spitzer may be accused of money laundering for spending his own money on an illegal service.  He wanted sex, not to help a criminal organization make money.

When the government wants your stuff, any excuse will do.  One way to make sure no one comes after your money is not to expose it in your own name in your own bank accounts.

Charles Lamm

Asset Protection Iron Triangle

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Recent:

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