Captjohn Posted November 12, 2011 Report Share Posted November 12, 2011 Belize is beautiful, particularly this time of year (post RI/RV)...when the notes change from red hues to green(backs)...NO IRS, FED, TAXES...BEAUTIFUL... What does Ali look like? If you think you can take your dinar and run to Belize to avoid the U.S. gov't, you are fooling yourself. You cannot hide from Uncle Sam. Be sure they will do everything necessary to get your pound of flesh. 1 Link to comment Share on other sites More sharing options...
slimm Posted November 13, 2011 Report Share Posted November 13, 2011 im good. ill hold on to mine. Link to comment Share on other sites More sharing options...
sandyf Posted November 13, 2011 Report Share Posted November 13, 2011 When I was in the service we had a term, 'barrack room lawyer'. Didn't realise there were so many in other walks of life. Link to comment Share on other sites More sharing options...
Midx1 Posted November 13, 2011 Report Share Posted November 13, 2011 (edited) This does not sound like a FDIC involvement, so all of your money could vanish with him overnight. Yep this guy is giving the long kiss goodbye. Would not trust him at all. If you think you can take your dinar and run to Belize to avoid the U.S. gov't, you are fooling yourself. You cannot hide from Uncle Sam. Be sure they will do everything necessary to get your pound of flesh. Actually if you have a wife from another country and she is not connected to the USA except by marriage the USA tax laws do not apply to her. Uncle Sam may have a long arm but it does not reach that far,never has never will. Might be a good time for Filipina or Thai marriage ha ha. Just wanted to add UAE bank accounts are not IRS audited or accessible either. UAE government stopped the IRS from this 18 months ago,,when they tried to force this. Sold what I had here in the USA,, but my better half has the rest. Edited November 13, 2011 by Midx1 Link to comment Share on other sites More sharing options...
AirForce17 Posted November 13, 2011 Report Share Posted November 13, 2011 Yeah, Right!!!! I'm going to trust my investment to someone that disappears like anytime. I don't think so. :wacko: :wacko: :wacko: 1 Link to comment Share on other sites More sharing options...
sandyf Posted November 13, 2011 Report Share Posted November 13, 2011 Yep this guy is giving the long kiss goodbye. Would not trust him at all. Actually if you have a wife from another country and she is not connected to the USA except by marriage the USA tax laws do not apply to her. Uncle Sam may have a long arm but it does not reach that far,never has never will. Might be a good time for Filipina or Thai marriage ha ha. Just wanted to add UAE bank accounts are not IRS audited or accessible either. UAE government stopped the IRS from this 18 months ago,,when they tried to force this. Sold what I had here in the USA,, but my better half has the rest. COMPUTER PROGRAMS FREEZE FUNDS AND STOP WIRE TRANSFERS. I DON'T CARE WHAT YOUR BANKER SAYS NOR WHAT HAS HAPPENED IN THE PAST - THERE HAVE BEEN NEW COMPUTER PROGRAMS INSTALLED IN ALL WESTERN BANKS AS WELL AS IN THE HOMELAND SECURITY COMPUTERS - PLEASE I KNOW THE GUY WHO IS THE FORENSIC FINANCIAL ANALYST FOR HOMELAND - COL. BRENT. PLEASE DON'T ARGUE WITH THESE FACTS / LAWS. AND DO NOT THINK THAT THEY DON'T APPLY TO YOU, YOUR TRANSACTIONS OR OUR POTENTIAL DEAL, THERE ARE JURISDICTIONS WHERE YOU CAN DO WHAT I.E. SINGAPORE, CYPRUS, AUSTRALIA, LICHTENSTEIN - AND MAYBE HONG KONG AND THE UAE (BUT, BOTH OF THOSE PLACES HAVE INSTITUTED NEW LAWS) Link to comment Share on other sites More sharing options...
graciepoo Posted November 13, 2011 Report Share Posted November 13, 2011 I have learned that no one is to be trusted with my money. To many people in the world that are dishonest. When it rv's i will personally go exchange it somewhere Link to comment Share on other sites More sharing options...
Midx1 Posted November 16, 2011 Report Share Posted November 16, 2011 COMPUTER PROGRAMS FREEZE FUNDS AND STOP WIRE TRANSFERS. I DON'T CARE WHAT YOUR BANKER SAYS NOR WHAT HAS HAPPENED IN THE PAST - THERE HAVE BEEN NEW COMPUTER PROGRAMS INSTALLED IN ALL WESTERN BANKS AS WELL AS IN THE HOMELAND SECURITY COMPUTERS - PLEASE I KNOW THE GUY WHO IS THE FORENSIC FINANCIAL ANALYST FOR HOMELAND - COL. BRENT. PLEASE DON'T ARGUE WITH THESE FACTS / LAWS. AND DO NOT THINK THAT THEY DON'T APPLY TO YOU, YOUR TRANSACTIONS OR OUR POTENTIAL DEAL, THERE ARE JURISDICTIONS WHERE YOU CAN DO WHAT I.E. SINGAPORE, CYPRUS, AUSTRALIA, LICHTENSTEIN - AND MAYBE HONG KONG AND THE UAE (BUT, BOTH OF THOSE PLACES HAVE INSTITUTED NEW LAWS) Actually there is no new USA tax laws for the UAE and i doubt there will be any anytime soon, Boeing just signed a 18 millionUSD deal with Emirates Airlines,,biggest in history. Your post suggest that salaries earned by American expats abroad are always wire transferred back home to the USA, not hardly laugh at this one, rarely is a better word. This is no way true as many of us have homes elsewhere in other countries with foreign wife. Now since you are the tax genius here, are you aware that the USA is the only country in the world that taxes its expats on there foreign income? Can tell your Col Brent to get bent and get an education and a better job. Since when is the US military involved in tax collections? American expats are allowed a exemption up to around 92,000 usd per year for foreign income. 2 ways to qualify for this. 1. you have to work for non USA company and remain outside the USA for 330 days per year if not, 2. have to work for foreign company and have resident visa with that country, then the 330 days do not apply up to the 92,000 usd exemption in both cases. I have been an expat working for foreign airlines since 1994, have no reason to B/S anyone here. This got really gets under my collar with his non working knowledge. 1 Link to comment Share on other sites More sharing options...
dinarmite Posted November 16, 2011 Report Share Posted November 16, 2011 COMPUTER PROGRAMS FREEZE FUNDS AND STOP WIRE TRANSFERS. I DON'T CARE WHAT YOUR BANKER SAYS NOR WHAT HAS HAPPENED IN THE PAST - THERE HAVE BEEN NEW COMPUTER PROGRAMS INSTALLED IN ALL WESTERN BANKS AS WELL AS IN THE HOMELAND SECURITY COMPUTERS - PLEASE I KNOW THE GUY WHO IS THE FORENSIC FINANCIAL ANALYST FOR HOMELAND - COL. BRENT. PLEASE DON'T ARGUE WITH THESE FACTS / LAWS. AND DO NOT THINK THAT THEY DON'T APPLY TO YOU, YOUR TRANSACTIONS OR OUR POTENTIAL DEAL, THERE ARE JURISDICTIONS WHERE YOU CAN DO WHAT I.E. SINGAPORE, CYPRUS, AUSTRALIA, LICHTENSTEIN - AND MAYBE HONG KONG AND THE UAE (BUT, BOTH OF THOSE PLACES HAVE INSTITUTED NEW LAWS) sandyf please QUIT screaming.....caps are for gurus. Link to comment Share on other sites More sharing options...
JamieS Posted November 16, 2011 Report Share Posted November 16, 2011 This is really interesting to me...this is not what Ali said about cashing in or transactions for the possible RV. I thought he was tied in with the Federal Reserve Bank? We were suppose to be able to go to Santa Monica or any other Dinar Trade once it RV'd and cash in doing a transfer of funds into our accounts. He was going to charge $100.00 per 1 million dinar that is turned in through him. This is just interesting. Link to comment Share on other sites More sharing options...
The Jonald Posted November 16, 2011 Report Share Posted November 16, 2011 i wouldn't mind risking maybe 500,00 dinar on this to use as another option for cash in... Link to comment Share on other sites More sharing options...
rvb4jan1 Posted November 16, 2011 Report Share Posted November 16, 2011 you mean trusting a guy named Ali? Yes indeed and I have some land near Lake Ponchatrain for sale too (hope I spelled the name correctly!! 1 Link to comment Share on other sites More sharing options...
umbertino Posted November 16, 2011 Report Share Posted November 16, 2011 Quote Boeing just signed a 18 millionUSD deal with Emirates Airlines,,biggest in history. End Quote Probably you mean Billion? Quote ...the USA is the only country in the world that taxes its expats on there foreign income? End Quote I've heard the Philippines do that too. Link to comment Share on other sites More sharing options...
Midx1 Posted November 16, 2011 Report Share Posted November 16, 2011 Thanks for the correction, I meant 18 billion. 1 Link to comment Share on other sites More sharing options...
patb1 Posted November 16, 2011 Report Share Posted November 16, 2011 This does not sound like a FDIC involvement, so all of your money could vanish with him overnight. as I have stated in the past While the FDIC will insure your account THE FDIC CAN TAKE UP TO 20 YEARS TO PAY YOU , WITH NO INTEREST. Just passing along information Link to comment Share on other sites More sharing options...
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