Jerome Schneider, who has made a living by selling offshore bank charters in lightly-regulated jurisdictions to private individuals and by writing offshore books, had his office raided by the IRS on February 26. The raid on the office of Schneider’s Wilshire Publishing Company in California was one of three high profile actions taken against offshore promoters within five days of each other in the United States.
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Antigua & Barbuda Articles Bahamas Bermuda Canada Featured Fraud Investment Money Laundering Tax USAMarch 31, 2001
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Anderson Ark Associates Antigua Overseas Bank Butterfield Bank HSBC Bank Bermuda Institute of Global Prosperity