Quatloos!
> New
Articles
May 2008
Asset Protection Group Scam
Federal Trade Commission shuts down Asset Protection Group,
Inc., and has it placed into receivership for a franchise scam involving
convicted felon Rick Neiswonger 
|
Accounts Receivable Financing Scams
In the last several years, numerous account receivable financing programs have been created and they all have their quirks and variations. But the theme is still the same...
|
Stokes v. Commissioner
In a case involving the National
Association of Financial and Estate Planners, the court held that the
private annuity trust in that particular case "constituted a sham trust that
lacked economic substance". Not only did Mr. Stokes not receive the promised
tax benefits, but he also got slammed with an accuracy-related penalty!
|
|
Have a question for Quatloos?
Ask
Tony-the-Wonder-Llama
We do NOT spam. Various multi-level marketers & other criminals
have recently sent out spam impersonating us, & having our return
email address, so that people would complain about spam and cause
us to be shut down (a/k/a "joe job"). These multi-level
marketers and other criminals have engaged in this form of cyber-terrorism
because our telling the truth about their fraudulent schemes was
hurting their ability to sell to new victims. Fortunately, our ISP
now recognizes that these fake spams are bogus and ignores them,
and additionally we are duplicating this site on numerous other
servers (including "hardened" servers as well as our own
proprietary servers) so that we cannot be harmed by these multi-level
marketers and other criminals. Death to Spammers!
|
