IRS Offshore Session at OffshoreAlert Conference

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Joey Smith
Infidel Enslaver
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Joined: Sat Mar 03, 2007 7:57 pm

IRS Offshore Session at OffshoreAlert Conference

Post by Joey Smith »

This is the seminar where The Bobs (Bernhoft & Barnes) will also be speaking (to the probable amusement of the audience comprised mostly of regulators ......).
IRS to present "Offshore Session" at OffshoreAlert Financial Due Diligence Conference

Three senior representatives of the United States Internal Revenue Service will present a session on the tax agency's various offshore initiatives at the 7th Annual OffshoreAlert Financial Due Dileigence Conference, which will be held at the Eden Roc Resort & Spa, in Miami, Florida, on April 26-28, 2009.

They are Daniel Reeves who, for the past seven years, has been the lead investigator of the IRS' Offshore Credit Card Project and other offshore compliance initiatives; John C. McDougal, a Special Trial Attorney for the IRS who, for the last nine years, has served as counsel to the agency's offshore initiatives; and Thomas J. Kelly, Director, Financial Crimes for the IRS, based at its headquarters in Washington, D.C.

http://www.offshorealertconference.com
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"The real George Washington was shot dead fairly early in the Revolution." ~ David Merrill, 9-17-2004 --- "This is where I belong" ~ Heidi Guedel, 7-1-2006 (referring to suijuris.net)
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AFTP
The Voice of a Free Quatloosia
Posts: 228
Joined: Thu Nov 18, 2004 4:19 am
Location: 1040-USA

Re: IRS Offshore Session at OffshoreAlert Conference

Post by AFTP »

I thought you could have an offshore account.
Whenever you hear a man speak of his love for his Country, it is a sign he expects to be paid for it. – H. L. Mencken

Death and Taxes. Ya Think?
Dr. Caligari
J.D., Miskatonic University School of Crickets
Posts: 1812
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Location: Southern California

Re: IRS Offshore Session at OffshoreAlert Conference

Post by Dr. Caligari »

It's legal to own an offshore account, but it's existence must be disclosed on your tax returns, and any income earned in it is taxable.
Dr. Caligari
(Du musst Caligari werden!)
Number Six
Hereditary Margrave of Mooloosia
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Re: IRS Offshore Session at OffshoreAlert Conference

Post by Number Six »

What happened to Irwin Schiff's and Lynn Meredith's offshore accounts, did they lose it all?
'There are two kinds of injustice: the first is found in those who do an injury, the second in those who fail to protect another from injury when they can.' (Roman. Cicero, De Off. I. vii)

'Choose loss rather than shameful gains.' (Chilon Fr. 10. Diels)