kingshrubb@lemmy.ml to Microblog Memes@lemmy.worldEnglish · 5 days agoTrump vs Chinalemmy.mlexternal-linkmessage-square260fedilinkarrow-up11arrow-down10
arrow-up11arrow-down1external-linkTrump vs Chinalemmy.mlkingshrubb@lemmy.ml to Microblog Memes@lemmy.worldEnglish · 5 days agomessage-square260fedilink
minus-squaregrue@lemmy.worldlinkfedilinkEnglisharrow-up0·5 days agoI think they intentionally go out of business before the Feds have a chance to investigate it.
minus-squareJcbAzPx@lemmy.worldlinkfedilinkEnglisharrow-up0·5 days agoAbsolutely not. Bankruptcy proceedings get your financial records gone over with a fine tooth comb. You need to keep your cover business healthy within reason to fly under the radar. You didn’t see the mob casinos going bankrupt.
minus-squareExtantHuman@lemm.eelinkfedilinkEnglisharrow-up0·5 days agoThey were actually fined for undeclared foreign transactions, but it was during their bankruptcy so it got mostly ignored by history
minus-squaretryagain@lemmy.mllinkfedilinkEnglisharrow-up0·5 days agoAnd you’d certainly want to keep your American fence on a tight leash for the foreseeable
I think they intentionally go out of business before the Feds have a chance to investigate it.
Absolutely not. Bankruptcy proceedings get your financial records gone over with a fine tooth comb. You need to keep your cover business healthy within reason to fly under the radar. You didn’t see the mob casinos going bankrupt.
They were actually fined for undeclared foreign transactions, but it was during their bankruptcy so it got mostly ignored by history
And you’d certainly want to keep your American fence on a tight leash for the foreseeable