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Re: International Consortium of Investigative Journalists (ICIJ): "Authorities Announce Tax Haven Investigation"

 ----- Forwarded Message -----
From: "Paul Andrew Mitchell, B.A., M.S."
Sent: Thursday, May 9, 2013 4:40 PM
Subject: Re: ICIJ: "Authorities Announce Tax Haven Investigation"

http://www.icij.org/blog/2013/05/authorities-announce-tax-haven-investigation

Among the countries included in the data are:

Argentina, Armenia, Australia, Azerbaijan, Belgium, Brazil, Bulgaria, Canada, Chile, Colombia, Costa Rica, Croatia, Denmark, Finland, France, Georgia, Germany, Greece, India, Ireland, Italy, Japan, Kosovo, Latvia, Malaysia, Mexico, Moldova, Netherlands, New Zealand, Nigeria, Norway, Pakistan, Paraguay, Philippines, Romania, Russia, Serbia, Singapore, South Africa, Spain, Sri Lanka, Sweden, Switzerland, Thailand, Ukraine, United Kingdom, United States, and Venezuela.

[end quote]

--
Sincerely yours,
/s/ Paul Andrew Mitchell, B.A., M.S.
Private Attorney General, 18 U.S.C. 1964
http://www.supremelaw.org/decs/agency/private.attorney.general.htm
http://www.supremelaw.org/reading.list.htm
http://www.supremelaw.org/index.htm (Home Page)
http://www.supremelaw.org/support.policy.htm (Support Policy)
http://www.supremelaw.org/guidelines.htm (Client Guidelines)
http://www.supremelaw.org/support.guidelines.htm (Policy + Guidelines)

All Rights Reserved without Prejudice



On Thu, May 9, 2013 at 4:36 PM, Paul Andrew Mitchell, B.A., M.S. <supremelawfirm@gmail.com> wrote:

Good questions, Joe.

My main concern, in light of our missing credential investigation,
is the sheer amount of "kickbacks" which these Federal "robes"
have stashed in one or more of these "offshore tax havens":


Now that they've been caught impersonating a non-existing
Federal corporation, it necessarily follows that these "robes"
have been doing a WHOLE LOT of money laundering:

Case in point:  IRS tax receipts are NOT being deposited
into the Treasury of the United States, and this
MOTION FOR PRELIMINARY INJUNCTION
has been routinely IGNORED by several Federal Courts:

http://supremelaw.org/cc/erath/injunction.htm

http://www.supremelaw.org/cc/williamson2/appeal/injunction.htm


Google site:supremelaw.org "a preliminary ORDER enjoining Respondent IRS, with all deliberate speed, from depositing monies, received or collected by authority of any internal revenue law, into any account other than the Treasury of the United States"


--
Sincerely yours,
/s/ Paul Andrew Mitchell, B.A., M.S.
Private Attorney General, 18 U.S.C. 1964
http://www.supremelaw.org/decs/agency/private.attorney.general.htm
http://www.supremelaw.org/reading.list.htm
http://www.supremelaw.org/index.htm (Home Page)
http://www.supremelaw.org/support.policy.htm (Support Policy)
http://www.supremelaw.org/guidelines.htm (Client Guidelines)
http://www.supremelaw.org/support.guidelines.htm (Policy + Guidelines)

All Rights Reserved without Prejudice


On Thu, May 9, 2013 at 4:26 PM, Joe  wrote:

My question is this:
 
How much of the legitimate and legal business and asset structuring in this 'investigation' of stolen ICIJ info will be 'determined' to be illegal, i.e. tax evasion versus legal tax avoidance structuring?
 
It's becoming quite obvious that the 'tax authorities' of many nations really do NOT care what their written laws state in regards to perfectly legal tax avoidance structuring, but how they can continue 'getting away with' calling it tax evasion and confiscate as much assets as possible.
 
Someone needs to legally stop their illegalities, and make sure the whole world knows the Truth of the written law versus what they are illegally doing, and unfortunately getting away with too many times.  Enough is enough!
 
Joe


 
[snip]


On Thu, May 9, 2013 at 4:33 PM, Paul Andrew Mitchell, B.A., M.S. wrote:

http://www.icij.org/blog/2013/05/authorities-announce-tax-haven-investigation

Tax authorities in the U.S., Britain, and Australia today announced they are working with a gigantic cache of leaked data that may be the beginnings of one of the largest tax investigations in history.

The secret records are believed to include those obtained by the International Consortium of Investigative Journalists that lay bare the individuals behind covert companies and private trusts in the British Virgin Islands, the Cook Islands, Singapore and other offshore hideaways.

The hoard of documents obtained by ICIJ represents the biggest stockpile of inside information about the offshore system ever gathered by a media organization.

--
Sincerely yours,
/s/ Paul Andrew Mitchell, B.A., M.S.
Private Attorney General, 18 U.S.C. 1964
http://www.supremelaw.org/decs/agency/private.attorney.general.htm
http://www.supremelaw.org/reading.list.htm
http://www.supremelaw.org/index.htm (Home Page)
http://www.supremelaw.org/support.policy.htm (Support Policy)
http://www.supremelaw.org/guidelines.htm (Client Guidelines)
http://www.supremelaw.org/support.guidelines.htm (Policy + Guidelines)

All Rights Reserved without Prejudice
-- 

May 9, 2013 in Current Affairs | Permalink