Comments for MahanyLaw

Comment on Scam or Legit? Pre-Paid Offshore Debit Cards with No Personal Details by Brian Mahany

Brian Mahany — Sun, 01 Aug 2010 20:16:26 +0000

Thank you for the comments. I did read your website and even provided a link. As I stated in my blog, I am not familiar with your company and your products. I encourage people to diversify their financial risks and that often includes offshore accounts. It has to be done carefully and with an understanding of the risks. Although legal, offshore investing immediately puts US account holders under a cloud with the IRS.

Comment on Scam or Legit? Pre-Paid Offshore Debit Cards with No Personal Details by Alexandra Listerman

Alexandra Listerman — Fri, 23 Jul 2010 14:16:12 +0000

Mr. Mahany,

Why haven’t you contacted Offshore Pro Group directly to find out more on our products? Why do you write any aricles about us prior to reading our website.
The following information is written on http://www.offshore-pro.info (the link related to Prepaid Anonymous Debit Cards)
“It is not a US product, but of course it is legal for US citizens to own. As a foreign financial account we understand US residents are required to report on their tax returns if they have foreign accounts that exceed 10,000 USD in one year. This card cannot exceed 10,000 USD balance. However if the cardholder had multiple cards or other foreign bank accounts, it must be reported to the IRS to be fully compliant. This is the taxpayer’s obligation. We do not file any reports. “

Comment on “Guaranteed” Asset Protection? Beware Misleading Promotions by Brian Mahany

Brian Mahany — Mon, 28 Jun 2010 04:35:19 +0000

Ronica-

Sorry it took long to reply. I dread the comments as I am on some spam list. 2068 comments, probably all but one or two will be spam.

Feel free to repost anything I write (with attribution please) and feel free to submit whatever you want for cross posting on my blog. Guest blogs welcome!

Brian

Comment on Colombian Black Market Peso Exchange: An Instrument of Commerce or Crime? by Bradford Craft

Bradford Craft — Tue, 01 Jun 2010 15:59:16 +0000

http://www.mahanylaw.com’s done it once more! Amazing article!

Comment on Clawbacks - Latest Tool in Fraud and Asset Recovery by Max Bates

Max Bates — Sun, 30 May 2010 00:09:36 +0000

Haha am I literally the only reply to your amazing article.

Comment on Colombian Black Market Peso Exchange: An Instrument of Commerce or Crime? by Gary Soriano

Gary Soriano — Sat, 29 May 2010 10:41:00 +0000

You’ve done it again! Amazing post.

Comment on “Guaranteed” Asset Protection? Beware Misleading Promotions by Ronica Tucker

Ronica Tucker — Thu, 27 May 2010 20:10:21 +0000

I enjoyed your post. May I have permission to repost it at http://assetregistryusa.com/new-discussion-board.html
I will give you proper credit. I would also like you to comment. Let me know.

Thank you! Ronica

Comment on How Stupid Can They Be? Plenty! (Fraudulent Conveyance Post) by MarkSpizer

MarkSpizer — Mon, 03 May 2010 08:04:03 +0000

great post as usual!

Comment on How Stupid Can They Be? Plenty! (Fraudulent Conveyance Post) by forex robot

forex robot — Sun, 02 May 2010 03:15:24 +0000

Terrific work! This is the type of information that should be shared around the web. Shame on the search engines for not positioning this post higher!

Comment on Will the Tax Man Resort to Illegal Bribes to Get Information? YES! by bowater

bowater — Sun, 14 Feb 2010 14:11:04 +0000

if we bought property knowing it was stolen, we would go to jail. the government is a representation of the people, and should be held to the same standard.