Eric Messier was permanently barred by the federal court from marketing a tax fraud scheme. According to the Departments Tax Division

The best defence against scams is knowledge. There are so many scams, but in all cases, a little research and patience will prevent you becoming the next victim.WASHINGTON, D.C. – Eric Messier was permanently barred by the federal court from marketing a tax fraud scheme. According to the Departments Tax Division, Messier advised customers that, by using a corporation sole, they could avoid paying federal income tax. Messier conducted his business through the Liberty Fellowship and the Liberty Holdings Trust.Messier must give the government a list of member names, addresses, phone numbers, and taxpayer identification numbers.James L. Tolbert of Los Angeles, is banned from preparing federal income tax returns for others. He promoted a tax scheme by representing, that their members are not liable for federal income tax because they are citizens of another state or country.It is easy to fall victim to this scam because the person organizing the scam usually has a legitimate status in the financial or investing community. They are people who should know the loopholes.Most investors steer clear of emails that promise new opportunities in offshore investing or prime banks. Offshore company will promise huge returns from offshore investments that are bogus.Of course, this is illegal. It doesnt matter where your income is earned, and what currency you are paid, it is subject to income tax. The biggest concern with offshore scams is that they pop up, and disappear without notice, taking all their investors money with them. As the investor was involved with an illegal practice, they cannot ask the government for help. In fact, if they do report the scam they may find themselves faced with high fines and even jail time for tax fraud.Another scam involves prime banks. Prime banks are the top 50 banks in the world. Internet hucksters ask for investors money so they can invest in risk-free, high yield prime bank financial instruments. However, they invest in high risk, speculative investment vehicles that have absolutely nothing to do with prime banks. Avoid prime bank schemes like the plague.
In fact, some bold con artists make it sound easy to start your own off shore, prime, bank.Sometimes they are told the person will be hired for a position, other times they are told they will be a middle man. They are told about the amazing opportunities made possible by pooling. And that the original company is old, and respected by industry leaders, Sheiks, and Kings.

Any program that asks an investor to step out of the protection and regulatory bodies of their country are always suspicious. If it also demands a certain level of secrecy, then the investor knows they have uncovered a scam.

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