g********2 发帖数: 6571 | 1 Gregg Jarrett: 10 questions and answers in the Hillary Clinton case
By Gregg Jarrett Published October 31, 2016 FoxNews.com
1.) Did FBI Director James Comey violate the “Hatch Act”, which prohibits
federal employees from using their position to influence an election?
No, not even close. By leveling the accusation, Sen. Harry Reid, D-Nev.,
demonstrates he is not an authority on the law. There is no evidence Comey
was deliberately attempting to influence the election. His disclosure may
have had ... 阅读全帖 |
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p******e 发帖数: 897 | 2 It’s official: Donald Trump is the first major party nominee since Gerald
Ford not to release his tax returns during the presidential campaign.
The Republican nominee announced his bid for the White House on June 16,
2015, from the lobby of Trump Tower, the gleaming Manhattan symbol of his
real estate empire. Almost immediately after he did so, questions began to
swirl about his net worth and how much of it he would use to bankroll his
campaign.
So the following month, in July, Trump’s campaign ... 阅读全帖 |
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b********n 发帖数: 38600 | 3 Trump now has the seal of approval from hedge fund cult leader Ray Dalio.
Imagine the type of country the United States is now where Hillary Clinton,
a criminal psychopath, was almost President. Trump has nerve, that is all.
He made his fortune paying off crooked New York politicians, dealing with
Mafia-controlled construction unions, tax evading and wrecking people's
livelihoods by abusing the corrupt U.S. bankruptcy laws. The "feelgood"
comments about Trump ignore the awful truth of the Ame... 阅读全帖 |
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f**********n 发帖数: 29853 | 4 Breathless
“I was taking a breather in the middle of a ski run with little on my mind
but the next mogul field when my phone rang with the news. I immediately
lost what breath I had left, and I am not embarrassed to admit that I couldn
’t see the rest of the way down the mountain for the tears.”
–Recalling the day Justice Antonin Scalia died, in a lecture at Case
Western Reserve University School of law in April, 2016.
'All human beings are intrinsically valuable'
“Having reviewed extant argumen... 阅读全帖 |
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l****z 发帖数: 29846 | 5 【 以下文字转载自 JobHunting 讨论区 】
发信人: smorgasburg (smorgasburg), 信区: JobHunting
标 题: uscis开始搞h1b fraud了
发信站: BBS 未名空间站 (Mon Apr 3 13:23:17 2017, 美东)
刚刚收到邮件,大家可以踊跃举报fraud
Agency Creates Avenue for American Workers to Report Abuse
WASHINGTON – U.S. Citizenship and Immigration Services (USCIS) today
announced multiple measures to further deter and detect H-1B visa fraud and
abuse. The H-1B visa program should help U.S. companies recruit highly-
skilled foreign nationals when there is a shortage of qual... 阅读全帖 |
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d*2 发帖数: 2053 | 6 https://www.nytimes.com/2017/04/23/technology/travis-kalanick-pushes-uber-
and-himself-to-the-precipice.html
Travis Kalanick’s drive to win in life has led to
a pattern of risk-taking that has at times put his
ride-hailing company on the brink of implosion.
By MIKE ISAACAPRIL 23, 2017
SAN FRANCISCO — Travis Kalanick, the chief executive of Uber, visited Apple
’s headquarters in early 2015 to meet with Timothy D. Cook, who runs the
iPhone maker. It was a session that Mr. Kalanick was dreading.
Fo... 阅读全帖 |
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t**x 发帖数: 20965 | 7 law&order从来就是虚幻, 美国根本就没有, 得多天真相信这些。
重新写了一下, 看懂得说说一个有law&order的社会会这样吗?这种事情经常在美国发
生, 只不过被压制下去而已。
说美国law&order基本就是显示白痴。
In Apr 2013, Jianhua Xie’s (nicknamed Longlong) liver was severely injured
because of acute starvation in Seattle Children’s Hospital (SCH). It was
caused by their poor nutrition management in the emergency department (ED)
and pediatric intensive care unit (PICU) subsequently. The second time
Jianhua had critical hypoglycemia (low blood sugar), the PICU manipulated
his blood acylc... 阅读全帖 |
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j*********r 发帖数: 24733 | 8 Hundreds of people gathered Thursday near the University of California,
Berkeley campus to protest a canceled appearance by conservative speaker Ann
Coulter, with at least 6 arrests reported so far.
University police erected barricades and refused to let any protesters enter
the campus. At least 6 people were arrested — one for obstructing an
officer and wearing a mask to evade police, and another for possessing a
knife, Berkeley police Officer Byron White told the Associated Press.
http://www.f... 阅读全帖 |
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t**x 发帖数: 20965 | 9 SCH used the patients’ trust in doctors to mislead Jianhua’s family. They
did not prescribe any medicine to lessen Jianhua’s acute injuries and
refused to do more investigation, claiming that his liver was not
recoverable. Upon discharge, they prescribed the Pregestimil formula, which
had twice as much long chain fat as suggested by state for infants with
FAODs. The medical director of the SCH transplantation program - Simon P.
Horslen, MD - stated that Jianhua’s liver injuries were non-metaboli... 阅读全帖 |
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d********9 发帖数: 3927 | 10 Good stuff for you:
Sarah Smith @SarahLSmith677 2h2 hours ago
More Prediction: Trump will eventually evade US jurisdictional authorities
by seeking amnesty in Russia, Snowden style. Save this tweet. |
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c*****y 发帖数: 562 | 11 Why this Trump moment might be different
(CNN)Donald Trump always got away with everything.
The most unorthodox candidate and president in history has exhibited a near-
mystical capacity to evade the price of blunders that would have felled
conventional politicians.
If that is ever going to change, the moment may be now.
-------------- |
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j*********r 发帖数: 24733 | 12 Nancy Pelosi's elitist Democrats -- America, this is the party of the rich,
sneering at the poor
There was a time when the Democrats were the party of working Americans.
They seemed to understand and fight for the interests of the working class
and people living in poverty. Republicans, by contrast, struggled for
decades with the perception that they were “for the rich.”
Well, how things have turned around. Just look at the latest economic
pronouncements of leading establishment Democrats.
Here ... 阅读全帖 |
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p******n 发帖数: 2449 | 13 How I Met the Biggest Devil
Marc Rich, the world’s most powerful oil trader who had systematically
avoided reporters and had given his last interview over twenty years ago,
finally opened up about his businesses and his private life.
Just before Christmas, two years ago, I waited at the Suvretta ski lift in
St. Moritz, the world’s oldest and most glamorous ski resort. It was one of
the coldest mornings of the year, eight degrees below zero Fahrenheit, and
my breath hanged before me in a cloud of... 阅读全帖 |
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B*******a 发帖数: 452 | 14 轮子强烈要求美帝拨款,助其开发绕过中国政府网上控制的技术。 轮子公司现有近50
名软件工程师,并宣称其技术在这次伊朗事件中起到了重要作用,每天有40万伊朗人
下载其软件,还有大量阿拉伯人,缅甸人下载。
Falun Gong seeks U.S. support in Internet censor fight
BEIJING (Reuters) – Ten years after a government crackdown drove it
underground in China, Falun Gong is trying to position itself to get U.S.
government funds to help defeat Internet censors worldwide.
The spiritual group's efforts to stay in contact with its members in China
spawned a sophisticated effort to evade Chinese censors, |
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w*********s 发帖数: 2136 | 15 NATIONAL SECURITY ALERT: F-35 STEALTH FIGHTER SPY COVER-UP
November 2, 2010 posted by Gordon Duff ·
“WIKI” STYLE ESPIONAGE LANDS $300 BILLION DOLLAR SUPER-PLANE PLANS
By Gordon Duff STAFF WRITER/Senior Editor
“Another spy disaster like Pollard, shoved under the rug too long due to
pressure from the powerful Israeli lobby.”
On April 21, 2009, the Department of Defense announced the theft of 1.5
terabytes of data on the F-35 Joint Strike Fighter, the platform meant give
the United States and her a... 阅读全帖 |
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w*********s 发帖数: 2136 | 16 Chinese Submarine was not the first on US coast
Sneaking subs into waters off the west coast — its happened before
By Wayne Madsen
The firing of a submarine-launched ballistic missile by a Chinese Jin-class
submarine off the coast of southern California lastMonday at the height of
evening rush hour in Los Angeles was not the first time the U.S. Navy's anti
-submarine warfare sensors in the Pacific have failed.
In 1981, a Soviet Victor-class nuclear submarine successfully evaded the
Navy's Sound ... 阅读全帖 |
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w*********s 发帖数: 2136 | 17 Is Japan's Elite Hiding A Weapons
Program Inside Nuclear Plants?
By Yoichi Shimatsu
4-6-11
Confused and often conflicting reports out of Fukushima 1 nuclear plant
cannot be solely the result of tsunami-caused breakdowns, bungling or
miscommunication. Inexplicable delays and half-baked explanations from Tokyo
Electric Power Company (TEPCO) and the Ministry of Economy, Trade and
Industry (METI) seem to be driven by some unspoken factor.
The smoke and mirrors at Fukushima 1 seem to obscure a steady... 阅读全帖 |
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t*****0 发帖数: 264 | 18 发信人: wokaowokao (GaN), 信区: Automobile
标 题: 我的上庭经历+所用文件
发信站: BBS 未名空间站 (Tue Feb 10 16:00:47 2009)
去年8月25号晚上,从家里去学校的路上被抓,40的路,条子说我开了54.二话不说,一张
ticket,我一看,还是我们学校的警察,nnd,下手真狠.条子是迎面开来的
然后就去法院要求上庭,初定是11月底吧,一共要去两次,前一次递交motion,第二次
trial
谁知道我把日子记错了,递交motion那次忘记去了.第二天再去,说只能重新安排时间.于
是motion递交排到1月27号,今天trial.我对本州的speedy trial不是狠了解.由于上一
次也是我的失误,没能按原有排期,所以我也不指望靠speedy trial的trick了.
1月27号,坐在大厅里面溜溜的等了几个小时,无聊透顶,自己翻看着打官司的书.老爸非
要陪着去看看,也是无聊的坐了半天.倒是前台坐着的一个貌似intern的小姑娘clerk,她
忙完自己的活,拖着腮帮百无聊赖的在prosecutor的位子上发呆,让我觉得大厅... 阅读全帖 |
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g******7 发帖数: 1532 | 19 You guys are responsible persons. Super zan.
$6,100 is not the end of the world. You will make much more in the future.
Regardless where you go, evading is not good RP.
The victim is covered by his insurance for "uninsured driver" (your husband)
. So the victim's premium won't be affected I guess.
Now it is between you and the other insurance company.
Option 1 is the best.
exclude |
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b********6 发帖数: 35437 | 20 http://www.npr.org/2011/02/08/133594656/no-electronic-flaws-in-
The Obama administration's investigation into Toyota safety problems has
found no electronic flaws to account for reports of sudden, unintentional
acceleration and other safety problems. Government investigators said
Tuesday the only known cause of the problems are mechanical defects that
have been addressed by previous recalls.
The Transportation Department, which was assisted by engineers with NASA,
said its 10-month study of Toyo... 阅读全帖 |
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x****o 发帖数: 60 | 21 Thanks for sharing your thoughts.
如果我在特拉华州买一辆二手车 and 注册. 一段时间后move到另一个州register. 我
是否需要补交税.
Not trying to evade tax. Just want to be legal |
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M*****e 发帖数: 8 | 22 本人现在在康州读本科,寒假的时候开车带妈妈朋友的孩子看学校。有天晚上十点多
刚从Mall出来,在停车场倒车,当时也是开了一天车太累了,然后倒车的时候没注意就
碰到人家停着的车上了。当时没意识到撞了人家的车还是怎么回事,以为是后备箱没关
好,于是下来看了下自己的车,看到自己的车没问题就走了。
十天以后收到警察的Note和电话,说是regarding to that car accident,结果当
天晚上十二点多赶去警察局做了笔录。警察问我之前是什么情况,我就说我在倒车,
然后可能撞到了东西。警察问我为什么走了,我说我不知道应该做什么,(因为对方的
车上也没人,而且我没意识到会有多么严重)然后警察就给我发了Misdemeanor
Summons.我觉得很对不起Victim然后就跟警察说让他可以把我的联系方式给victim然后
我可以给她赔偿。
警察给我发Misdemeanor Summons的同时告诉我12月29日要上court,当时我就他这
个算不算criminal,他说不算,不会有任何问题,我最多只会交100多的罚款然后所有
的事情都不会在我的档案上留记录(当然D... 阅读全帖 |
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c******n 发帖数: 5697 | 23 http://www.latimes.com/local/lanow/la-me-ln-student-pursuit-pch
日昨在洛杉磯地區讓警方出動至少五輛警車、長達40分鐘的追車事件駕駛人,來自安徽
合肥剛滿18歲的中國留學生周遠,已以7萬5000元交保,唯仍可能面臨刑事檢控。有關
人員透露,他去年12月才拿到一張罰款高達千餘元的汽車違規罰單。
周遠當晚被警方逮捕後,一度拘留在洛杉磯警察局77街分局,車上兩位乘客則被當場釋
放。
有關人員指出,周遠行駛的白色寶馬750i案發時最高時速曾超過100哩,在警方試圖攔
下他的汽車時並未配合,很可能與他去年底才拿到高額交通違規罰單,及汽車是才向友
人購買且尚未過戶等有關。
律師蔡玟慧說,從該案發展看來,應是年輕人一時失去理智誤判結果。事實上開車即使
超速,只要不是在藥物或酒精影響下,頂多是一張罰單。就算是所駕駛的汽車尚未過戶
,也是一張罰單。但從周遠讓警方追著他的車子跑了40分鐘,並出動多輛警車等公家資
源,已不單純是交通違規,尚觸犯刑法拒捕罪。檢方極可能提起刑事檢控,且可能不止
是輕罪控罪,有時若認為被捕者犯行嚴重,也可能提起重罪檢控... 阅读全帖 |
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n***s 发帖数: 10056 | 24 Insurance company has to talk to 印度人 to get his side of story. The
exception is if you have police report that states 印度人 is at fault, then
his insurance may start repair process.
印度人 is very slimy. They lie, cheap, and evade responsibilities. So he may
never answer insurance's phone call.
You can file claim with your own insurance (if you have comprehensive
coverage) and start repair. Your insurance will go after 印度人's insurance.
You may need to pay deductible first and get reimbursement after ... 阅读全帖 |
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h*e 发帖数: 10233 | 25 当年任命前不是搞得沸沸扬扬吗?
Tim Geithner's tax evasion
By Alex Spillius World Last updated: January 22nd, 2009
6 Comments Comment on this article
THE US senate finance committee has voted for a tax evader to become
Treasury secretary. He is likely to be confirmed by a vote on the senate
floor soon.
Be in no doubt that is what Tim Geithner is. I’m not sure what is more
amazing about this case: the virtually free pass he has been given by
the media, the toothless opposition of the Republicans or the magnitude... 阅读全帖 |
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m****t 发帖数: 412 | 26 Are you trying to evade the tax from State of California or the tax
from uncle Sam?
You still have to pay tax to Uncle Sam regardless where you register
your company....
actual
I pay $
company A is |
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T*********e 发帖数: 9208 | 27 你再看看
http://en.wikipedia.org/wiki/BART_Police_shooting_of_Oscar_Gran
ry_selection
On May 7, Judge Perry granted a motion by defense to discuss Grant's convict
ion for possessing a gun and evading arrest.[72] Perry formally selected the
jury on June 8. The 12-member jury consists of eight women and four men; of
these jurors, seven were white, four Hispanic, and one Asian. Of the altern
ates, there were five women and one man with three Asians, two whites, and o
ne Hispanic. It is alleged that six... 阅读全帖 |
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l*****8 发帖数: 534 | 28 BEIJING (AP) — In a China awash with fake iPhones, pirated DVDs and
knockoff Louis Vuitton bags, rice trader Lin Chunping took fakery to a whole
new level: He invented a U.S. bank and claimed he bought it.
The little-known businessman shot to fame in January when state media
reported that he had taken over Delaware-based Atlantic Bank. The
unprecedented acquisition brought him praise: His hometown gave him a
prestigious political appointment and state media called his business
experience "legend... 阅读全帖 |
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y*******d 发帖数: 1440 | 29 If you are buying for resale you owe the income tax no matter what the
amount is. The 200 sales or $20,000 figure just happens to be the cutoff
point at which Paypal sends you a 1099.
Actually, the 1099 makes it easier to figure out how much tax you owe.
without the 1099 you have to do the math yourself.
don't try to evade taxes. it's not worth a jail sentence.
大家讨论一下,是不是这样子?无论多少都得主动报税? |
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c***1 发帖数: 516 | 30 http://www.thedailybeast.com/articles/2013/05/06/why-is-amazon-
So clearly it has not passed both house and senate yet, why bother????? who
can answer this?
I really don't understand. Amazon encourage you to pay local sale tax but it
's still optional. Not like federal income tax, it automatically send 1099
to IRS, well enforced and you have no way to evade. |
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z*****x 发帖数: 70 | 31 我的理解是这样的, 进口报关可以提供profoma invoice, profoma invoice等同于
Formal quotation, 可以与commercial invoice不同, commercial invoice 是你真正
付给seller的钱(不等于国内的发票,),可以叫seller做个给你. 凭着这个commerical
invice 和你的付款凭证可以作为你真正cost的凭证
问题在于, 就怕CUSTOM回头找你,说你undervalue goods to evade tax. |
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c*******5 发帖数: 263 | 32 我真是榆木疙瘩/猪脑袋 (北方骂人笨的话),but would you please further
explain HOW to "politely evade this question": Tell me the weakness of this
student/applicant? |
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w***o 发帖数: 151 | 33 【 以下文字转载自 Chemistry 讨论区 】
发信人: evans2 (evans), 信区: Chemistry
标 题: 哥大Shames 叫兽必须谢罪-包子伺候-修改稿出台公示
发信站: BBS 未名空间站 (Sun Jul 24 14:06:10 2011, 美东)
第二版出台 也同时希望中国化学教授能表现出支持的态度,虽然事不关己,看在民族大义份上,务必团结
Should Mr. Sames apologize to these students being ruined by his fraud?
Mr Sames is a tenured Professor in chemistry department of Columbia University, he focused on his study in organic chemistry. During the past 10 years, he is considered by peers as a genius chemist and published a variety of research publ... 阅读全帖 |
|
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k*****a 发帖数: 7389 | 35 H1B can still evade some taxes too,still a saving
green card needs to pay all tax |
|
G******i 发帖数: 5226 | 36 ☆─────────────────────────────────────☆
superapc (apc) 于 (Wed Oct 26 22:18:26 2011, 美东) 提到:
OPT期间被雷了,也不用马上卷铺盖回国。
我土人。大家回帖的时候客气点哈~~
☆─────────────────────────────────────☆
littlebaby (爱让人成长) 于 (Thu Oct 27 00:04:10 2011, 美东) 提到:
比如我,我没有OPT可用
或者有人想H1回国,虽然其实OPT回国也没啥风险
☆─────────────────────────────────────☆
coffee521 (coffee) 于 (Thu Oct 27 19:02:51 2011, 美东) 提到:
H1b到手后,开始办EB2
☆─────────────────────────────────────☆
vsfan (小饭) 于 (Thu Oct 27 19:10:21 2011, 美东) 提到:
等你发现名额没有还想办的时候就后... 阅读全帖 |
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c***z 发帖数: 6348 | 37 今天面试,据了一个烙印,理由是不直接回答问题,老是evade hard questions
因为我坚决,该烙印被拒了。组里的烙印要和我argue,因为他觉得人家烙印答的没错。
之前完全不认识的烙印,居然这么团结。
argue就argue,谁怕谁。
PS:之前该烙印用一个可笑的brain teaser拒了我推荐的一个哥们,想想我也应该
argue的。不过该哥们反正有更好的去处,所以我也懒得麻烦。这次看来得给烙印一点
颜色see see了。 |
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s*******h 发帖数: 3219 | 38 【 以下文字转载自 SanFrancisco 讨论区 】
发信人: dodu (都督), 信区: SanFrancisco
标 题: 今天见识了烙印的团结 (转载)
发信站: BBS 未名空间站 (Sun Dec 21 00:14:55 2014, 美东)
发信人: chaoz (晨钟暮鼓), 信区: JobHunting
标 题: 今天见识了烙印的团结
发信站: BBS 未名空间站 (Sat Dec 20 02:02:35 2014, 美东)
今天面试,据了一个烙印,理由是不直接回答问题,老是evade hard questions
因为我坚决,该烙印被拒了。组里的烙印要和我argue,因为他觉得人家烙印答的没错。
之前完全不认识的烙印,居然这么团结。
argue就argue,谁怕谁。
PS:之前该烙印用一个可笑的brain teaser拒了我推荐的一个哥们,想想我也应该
argue的。不过该哥们反正有更好的去处,所以我也懒得麻烦。这次看来得给烙印一点
颜色see see了。 |
|
c****x 发帖数: 6601 | 39 我想一般印度老留小留干不出这么龌龊的事吧。
http://www.regulations.gov/#!documentDetail;D=ICEB-2015-0002-54
Comment Submitted by Anonymous (H1B Worker)
ID: ICEB-2015-0002-5459
Tracking Number: 1jz-8m2h-xnmc
Document Information
Date Posted:
Nov 4, 2015
RIN:
1653-AA72
These STEM students are misusing the so called 29 months extension and they
are evading by not paying enough taxes.
This should be stopped.
I think just 12 months is enough. |
|
c****x 发帖数: 6601 | 40 http://www.regulations.gov/#!documentDetail;D=ICEB-2015-0002-54
Comment Submitted by Anonymous (H1B Worker)
These STEM students are misusing the so called 29 months extension and they
are evading by not paying enough taxes.
This should be stopped.
I think just 12 months is enough.
ID: ICEB-2015-0002-5459
Tracking Number: 1jz-8m2h-xnmc
Document Information
Date Posted:
Nov 4, 2015
RIN:
1653-AA72 |
|
s*********g 发帖数: 368 | 41 刚刚收到邮件,大家可以踊跃举报fraud
Agency Creates Avenue for American Workers to Report Abuse
WASHINGTON – U.S. Citizenship and Immigration Services (USCIS) today
announced multiple measures to further deter and detect H-1B visa fraud and
abuse. The H-1B visa program should help U.S. companies recruit highly-
skilled foreign nationals when there is a shortage of qualified workers in
the country. Yet, too many American workers who are as qualified, willing,
and deserving to work in these fields have been ignor... 阅读全帖 |
|
N****s 发帖数: 267 | 42 Justice Department begins criminal probe into Uber's use of software to help
drivers evade local regulators: Reuters
http://www.cnbc.com/id/104450534 |
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c*******e 发帖数: 193 | 43 Dear engineer friends,
I am writing this letter to call for your action to strive for equal
treatment for foreign-educated engineers in engineering licensure for the
engineering and surveying professions in USA.
I am a civil engineer who obtained bachelors degree from a non-USA
univiersity. If you are an engineer, I am sure you know the importance to
get a Professional Engineer license in USA. However, many states have
additional requirements for have additional requirements for foreign-
educate... 阅读全帖 |
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d*********o 发帖数: 6388 | 44 http://www.douban.com/group/topic/16532110/
100 Skills Every Man Should Know: 2008's Ultimate DIY List
美国《机械杂志》推荐的“男人应该掌握的100项技能”
Automotive汽车出行
1. Handle a blowout 处理爆胎
2. Drive in snow在雪中驾驶
3. Check trouble codes检查故障
4. Replace fan belt更换风扇皮带
5. Wax a car给汽车打蜡
6. Conquer an off-road obstacle克服路面的障碍
7. Use a stick welder会焊接
8. Hitch up a trailer会拉拖车
9. Jump start a car会发动汽车
Handling Emergencies紧急事项
10. Perform the Heimlich会海姆利克氏操作
11. Reverse hypothermia懂得如何退烧
12. Perform hands-only CPR会做徒手的心肺复... 阅读全帖 |
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l**********r 发帖数: 4612 | 45 【 以下文字转载自 Joke 讨论区 】
发信人: routing (Sela'ma ashal'anore!), 信区: Joke
标 题: “男人应该掌握的100项技能” 美版中国版 (转载)
发信站: BBS 未名空间站 (Wed Jun 26 19:53:22 2013, 美东)
发信人: desesperado (desesperada), 信区: Living
标 题: “男人应该掌握的100项技能” 美版中国版
发信站: BBS 未名空间站 (Wed Jun 26 12:26:42 2013, 美东)
http://www.douban.com/group/topic/16532110/
100 Skills Every Man Should Know: 2008's Ultimate DIY List
美国《机械杂志》推荐的“男人应该掌握的100项技能”
Automotive汽车出行
1. Handle a blowout 处理爆胎
2. Drive in snow在雪中驾驶
3. Check trouble codes检查故障
4. Replace fan b... 阅读全帖 |
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s*****c 发帖数: 753 | 46 No penalty. I believe you still need to pay tax. There is no way you can
get away with the tax when you took money out of 401k even after retirement.
That money was not taxed by uncle Sam and he won't let you evade him. |
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n******m 发帖数: 554 | 48 Thank you for your reply, big cow!
I'm not rich and it is actually my parents' money. So even a tiny little bit
of it would be more than my current earning power...
Greed is good, so is there any advantage of nonresident alien? :) probably
not.
Another worry of mine is about gift tax and FBI: will they suspect that I'm
trying to 洗钱 or evade legacy tax? I wish they won't because I'm a non-
resident.
rich |
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W***i 发帖数: 833 | 49 http://www.guardian.co.uk/business/2010/jul/06/hsbc-offshore-accounts-us-tax-clampdown
The US government has begun a criminal investigation into whether clients of
HSBC are evading tax by putting money in undeclared bank accounts in
Singapore and India, widening a crackdown on offshore secrecy that began
with a successful prosecution of Switzerland's UBS.
自从去年查瑞信,罚款7.8亿美元,起获4450个海外账户。美国政府信心大增,现在矛
头对准汇丰银行,特别是亚洲区,以新加坡和印度为重点。 |
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n*******y 发帖数: 3337 | 50 "That does not mean you should actively deposit “just under” $10,000! If
you do that, your manufactured spending will suddenly become illegal after
all. The reason? Structuring. It is illegal to “structure” deposits in
order to evade these reports. Banks are required to report potential
structuring as well. Travelblawg has a couple of in-depth posts about
manufactured spend and structuring. These are worth a read:"
http://travelblawg.boardingarea.com/structuring-law-elements-fe
http://trav... 阅读全帖 |
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