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Documents tagged with asset protection

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Panama Real Estate Scams

here is currently a real estate boom or a pseudo boom going on in the Republic of Panama. Our law firm, Panama Legal, S.A., has been getting clients that have been victimized. Here is one of the mo...
  • Word_16x16 1 page
  • AureliaMasterson published this 2 days ago
  • 5 reads
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Offshore Scams

We do not do such seminars and suggest you do not attend any such seminars if the subject matter has anything to do with offshore asset protection, offshore trusts, offshore banking, offshore found...
  • Word_16x16 4 pages
  • AureliaMasterson published this 2 days ago
  • 5 reads
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Offshore Corporate Agent Scams

We are writing this to warn people about deceptive marketing and advertising practices common in our industry. There are people who are not attorneys taking advantage of those not familiar with the...
  • Word_16x16 3 pages
  • AureliaMasterson published this 2 days ago
  • 2 reads
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Nevada Bearer Share Corporation Scams

We are a Panama Law Firm and in the course of dealing with clients and their asset protection strategies the subject of Nevada Bearer Share Corporations comes up frequently. http://www.panamalaw.org
  • Word_16x16 3 pages
  • AureliaMasterson published this 2 days ago
  • 7 reads
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Identity Document Scams

These are sold on the Internet. Legitimate ones are issued by the recognized auto club in your country and are ONLY valid with the normal government issued drivers license. http://www.panamalaw.org
  • Word_16x16 2 pages
  • AureliaMasterson published this 2 days ago
  • 6 reads
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State of the USA--11/2009

We will look at some factual things taking place in the USA to surmise the dismal state of affairs there. http://www.panamalaw.org
  • Word_16x16 2 pages
  • AureliaMasterson published this 5 days ago
  • 8 reads
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10 States Ready to Go Bankrupt--Bad Implications for USA

There are now 10 states in the USA that are insolvent and expected to file for bankruptcy in the fairly immediate future (2010). http://www.panamalaw.org
  • Word_16x16 2 pages
  • AureliaMasterson published this 5 days ago
  • 9 reads
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Offshore Asset Protection

Essential reading for offshore asset protection and you,many secrets revealed in this exclusive report.
  • Pdf_16x16 8 pages
  • AssetProtectionReport published this 11/23/2009
  • 110 reads
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USA Financial Task Force for Mortgage Fraud

The USA is putting together a financial task force to combat widespread mortgage fraud. This was done by executive order by Obama. The task force will include representatives from: The US Attorney ...
  • Word_16x16 1 page
  • AureliaMasterson published this 11/23/2009
  • 13 reads
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US Housing Prices Will Continue to Decline Further

The foreclosure process in the USA is a 12-18 month process. The most substantial drop in real estate will thus not be expected to be realized until mid 2010. http://www.panamalaw.org
  • Word_16x16 1 page
  • AureliaMasterson published this 11/23/2009
  • 12 reads
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Shorting the US Dollar

Right now the whole world is shorting the US dollar on the currency exchange and futures markets. When you see something like this the masses are rarely ever correct. People shorting the USD get th...
  • Word_16x16 1 page
  • AureliaMasterson published this 11/23/2009
  • 11 reads
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Revolution Threats in USA Getting Serious, Obama a Big Factor

At the bottom of this page you will see some real actual billboards appearing in the USA. We have never seen open billboards this blatant before in the USA. http://www.panamalaw.org
  • Word_16x16 4 pages
  • AureliaMasterson published this 11/23/2009
  • 20 reads
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Iran War Moving Forward

It appears Iran will never agree to international demands regarding its nuclear program. This means a war is a very likely possibility. http://www.panamalaw.org
  • Word_16x16 1 page
  • AureliaMasterson published this 11/23/2009
  • 13 reads
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Financial Crimes Enforcement Network of USA Attacks Against International Banking Again

The Financial Crimes Enforcement Network (FINCEN) of the USA is proposing to amend the rules of the Bank Secrecy Act enabling them to enhance their financial terrorism. This is not a new law just r...
  • Word_16x16 2 pages
  • AureliaMasterson published this 11/23/2009
  • 7 reads
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Offshore Tax Advice

We are able to offer tax advice for Guatemala, not for other countries. In the other countries where we offer banking in (Ecuador, Costa Rica and Mexico) we have lawyers located there who can offer...
  • Word_16x16 2 pages
  • AureliaMasterson published this 11/20/2009
  • 6 reads
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Guatemala Government Issued Bearer Bonds For Sale

These bonds are issued by the Central Bank of Guatemala, which is the official government bank for the country. They are bearer bonds which means ownership is vested to the person who owns the bond...
  • Word_16x16 2 pages
  • AureliaMasterson published this 11/20/2009
  • 32 reads
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Connecticut Partnership for Long Term Care Insurance - Aaron Skloff, AIF, CFA, MBA - CEO Skloff Fina

Connecticut Long Term Care Insurance Partnership Program Skloff Financial Group http://www.skloff.com/services-ltci.htm
  • Pdf_16x16 1 page
  • askloff published this 11/17/2009
  • 24 reads
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Hong Kong Next Target of USA for Tax Evasion

The USA is announcing that Hong Kong is their next target for tax evasion. This comes on the tail of their success in Switzerland. http://www.panamalaw.org
  • Word_16x16 1 page
  • AureliaMasterson published this 11/16/2009
  • 25 reads
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Offshore Investments

We have established relationships to assist you with quality investments offering a realistic yield (9% to 12% per annum)... http://www.panamalaw.org
  • Word_16x16 1 page
  • AureliaMasterson published this 11/16/2009
  • 18 reads
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Ft Hood Shooting a Tragedy but Not the First Time Recently

A Major Nidal Malik Hasan killed 11 people on the US Base in Ft. Hood, Texas. He also wounded 31 people. http://www.panamalaw.org
  • Word_16x16 2 pages
  • AureliaMasterson published this 11/09/2009
  • 29 reads
  • 0 comments
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