I request Ironsides to look for Overseas Accounts set up by David Cheever
Posted in the Banking Forum
#1 Jul 22, 2013
The shrewd and cunning Drit knows well How to Evade the Law...He may have paid IRS on His $ 122 m USD from the received payments of 2011-2012!!
But, the chances are: He also set up Overseas Accounts for other purposes!!
My message to Ironsides: Look carefully at certain Overseas Accounts David Cheever might have set up especially since last Christmas thru Citibank!!! It is the Evidence of Proofs to nail him once for all!!!
Nothing Ventured, Nothing Gained: A Historic Turning Point is unfolding in front of our eyes!!!
#2 Jul 22, 2013
To set up Accounts of Deposit at Citibank Overseas w/o paying Tax first to IRS is A Federal Crime - A Warning to David Drit!!
In time, An Audit may be necessary for the Senate Judiciary Committee Investigation!!!
Since: Jul 11
#3 Jul 22, 2013
And you think I am not aware of this? You must be under the assumption that rich people become rich by being idiots!
If you think that I do not have an army of consultants (financial, legal, etc.) to help me with my daily financial needs, it tells me that you are poor and you have no clue about how to manage your own wealth....because you don't have any.
The more you try to impress me, the more it shows your misery.
#4 Jul 22, 2013
You are indeed smart...But, the long arms of Law will grab you!!
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