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Best company structure for holding assets for investing
Expired
Thread created 08-24-2011 by eknick
0 Score 24 Replies 2,379 Views
Post #42730114 added 09-09-2011 10:56 AM by SkeezaPleez in Archived Deals
You realize what you're trying to do is called "structuring" right? And it's illegal.
Best company structure for holding assets for investing
Expired
Thread created 08-24-2011 by eknick
0 Score 24 Replies 2,379 Views
Post #42432774 added 08-31-2011 3:38 PM by shuriken in Archived Deals
if you're holding in $s, then you've already lost. :D
Best company structure for holding assets for investing
Expired
Thread created 08-24-2011 by eknick
0 Score 24 Replies 2,379 Views
Post #42528712 added 09-02-2011 7:08 PM by kyotuosa in Archived Deals
isn't lifetime gift tax 5 million?
Best company structure for holding assets for investing
Expired
Thread created 08-24-2011 by eknick
0 Score 24 Replies 2,379 Views
Post #42119201 added 08-24-2011 9:56 AM by PiratesSayARRR in Archived Deals
Ya I don't think this is going to end well for you. 1) It's already raised flags by transferring from overseas and it sounds like a substantial sum 2) This is compounded by the fact that your...
Best company structure for holding assets for investing
Expired
Thread created 08-24-2011 by eknick
0 Score 24 Replies 2,379 Views
Post #42120303 added 08-24-2011 10:10 AM by eknick in Archived Deals
1. the overseas transaction has already been cleared. meaning the source is legit and taxes paid. 2. thats the reason i need to get the money transferred right away. but the only current issue i...
Best company structure for holding assets for investing
Expired
Thread created 08-24-2011 by eknick
0 Score 24 Replies 2,379 Views
Post #42509364 added 09-02-2011 9:29 AM by PiratesSayARRR in Archived Deals
PM me as I would love to hear how this was structured.
Best company structure for holding assets for investing
Expired
Thread created 08-24-2011 by eknick
0 Score 24 Replies 2,379 Views
Post #42434780 added 08-31-2011 4:37 PM by MikeBear in Archived Deals
Yeah, he says it's "millions of dollars", posts on a internet forum, THEN says he doesn't really want to pay $1,400 to file an LLC. He also basically says he's trying to hide it from the IRS, like...
Best company structure for holding assets for investing
Expired
Thread created 08-24-2011 by eknick
0 Score 24 Replies 2,379 Views
Post #42529560 added 09-02-2011 7:35 PM by MikeBear in Archived Deals
I don't know, but I sure wish I could find out! :lmao:
Best company structure for holding assets for investing
Expired
Thread created 08-24-2011 by eknick
0 Score 24 Replies 2,379 Views
Post #42506874 added 09-02-2011 8:28 AM by eknick in Archived Deals
its technically not repatriation if its a b2b transaction. getting money into the states was the hardest part but thats already taken care of.
Best company structure for holding assets for investing
Expired
Thread created 08-24-2011 by eknick
0 Score 24 Replies 2,379 Views
Post #42506772 added 09-02-2011 8:25 AM by eknick in Archived Deals
haha i hate to have this post resurface again, but after sitting down with a attorney and my accountant we have a solution. thanks for the input everyone
Best company structure for holding assets for investing
Expired
Thread created 08-24-2011 by eknick
0 Score 24 Replies 2,379 Views
Post #42122429 added 08-24-2011 10:42 AM by LivninSC in Archived Deals
I hear Amazon Payments is an excellent way to transfer $$ from one person to another :D Am I the only one who is wondering why in the hell it wasn't transferred directly to you to begin...
Best company structure for holding assets for investing
Expired
Thread created 08-24-2011 by eknick
0 Score 24 Replies 2,379 Views
Post #42121150 added 08-24-2011 10:24 AM by PiratesSayARRR in Archived Deals
Ok so now your friend is investing in your business? - See the problem here From the surface it looks like this: http://en.wikipedia.org/wiki/Money_laundering - Definitely not saying that is...
Best company structure for holding assets for investing
Expired
Thread created 08-24-2011 by eknick
0 Score 24 Replies 2,379 Views
Post #42389128 added 08-30-2011 3:57 PM by slicked007 in Archived Deals
Why was it transferred in the first place? If it stays overseas, becomes an investment firm there, and you are an adviser in NY, you get paid a salary that is based on performance of the portfolio....
Best company structure for holding assets for investing
Expired
Thread created 08-24-2011 by eknick
0 Score 24 Replies 2,379 Views
Post #42321036 added 08-28-2011 7:48 PM by vaultaddict in Archived Deals
You hiring? Ha Really stupid to post this here, if true.
Best company structure for holding assets for investing
Expired
Thread created 08-24-2011 by eknick
0 Score 24 Replies 2,379 Views
Post #42529714 added 09-02-2011 7:41 PM by kyotuosa in Archived Deals
http://turbotax.intuit.com/tax-tools/tax-tips/Tax-Planning-and-Checklists/The-Gift-Tax/INF12036.html
Best company structure for holding assets for investing
Expired
Thread created 08-24-2011 by eknick
0 Score 24 Replies 2,379 Views
Post #42310891 added 08-28-2011 11:37 AM by pyro in Archived Deals
Sounds like insider trading gone to money laundering lol. Just saying..
Best company structure for holding assets for investing
Expired
Thread created 08-24-2011 by eknick
0 Score 24 Replies 2,379 Views
Post #42310670 added 08-28-2011 11:29 AM by cavan in Archived Deals
why,would you let a friend hold it thats dumb ,the cops could seize it at any time,the bank reports any transaction over 10,000 so its reported after 30 days in your friends account ...
Best company structure for holding assets for investing
Expired
Thread created 08-24-2011 by eknick
0 Score 24 Replies 2,379 Views
Post #42478490 added 09-01-2011 3:08 PM by Superocean in Archived Deals
Looks suspicious from the start. Also how was the money tax paid? Just b/c it was made overseas and taxes paid there doesn't mean all taxes are paid. To repatriate, you also have to pay more taxes if...
Best company structure for holding assets for investing
Expired
Thread created 08-24-2011 by eknick
0 Score 24 Replies 2,379 Views
Post #42457088 added 09-01-2011 7:16 AM by dealgate in Archived Deals
LOL - beat me to the punch! Just remember, the got Al Capone on Tax Evasion. Feel like spending the rest of your life in Prison? It matters not where you got it, for what, or what you are...
Best company structure for holding assets for investing
Expired
Thread created 08-24-2011 by eknick
0 Score 24 Replies 2,379 Views
Post #42731348 added 09-09-2011 11:16 AM by jaep87 in Archived Deals
I would also like to know how this went down..!
Best company structure for holding assets for investing
Expired
Thread created 08-24-2011 by eknick
0 Score 24 Replies 2,379 Views
Post #42125630 added 08-24-2011 11:19 AM by eknick in Archived Deals
the key is that i'm not claiming it as earnings or income and i have no intention of using it, apart from investing it and pocketing the earnings, which will be taxed of course. The tax was paid when...
Best company structure for holding assets for investing
Expired
Thread created 08-24-2011 by eknick
0 Score 24 Replies 2,379 Views
Post #42126136 added 08-24-2011 11:24 AM by eknick in Archived Deals
any amount over 5000 cash will be reported and checked, amount higher than that will probably need justification, banks will ask and if they suspect illegal activity, it will be reported to IRS. If...
Best company structure for holding assets for investing
Expired
Thread created 08-24-2011 by eknick
0 Score 24 Replies 2,379 Views
Post #42111927 added 08-24-2011 7:49 AM by eknick in Archived Deals
I am having a large amount of money transferred to me from overseas. The money is already in the United States and my friend's small business is holding it in his business bank account. Now in order...
Best company structure for holding assets for investing
Expired
Thread created 08-24-2011 by eknick
0 Score 24 Replies 2,379 Views
Post #42129808 added 08-24-2011 12:05 PM by PiratesSayARRR in Archived Deals
Perhaps look at setting up a joint brokerage account with single signer authority. I think you really screwed the pooch by getting your friend involved though. Quick reference between the...
Best company structure for holding assets for investing
Expired
Thread created 08-24-2011 by eknick
0 Score 24 Replies 2,379 Views
Post #42396500 added 08-30-2011 7:33 PM by vaultaddict in Archived Deals
Wait a minute. Is the money coming from Nigeria?

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