Re:How easy it is to set up untraceable companies
by genwin on Friday September 21, 2012 @11:44AM
(#4554205)
One of the big oil companies snatched up long-term leases for potential oil-shale land in Michigan. They made deals with hundreds of parties, locking up the land in exchange for a payment due a year later. Of course the payments were never made. It was all done through a shell that was dissolved when the oil company decided against the idea.
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