What was this guy thinking? Everyone knows you have to move offshore to do this. http://news.yahoo.com/s/ap/20070502/ap_on_re_us/warehouse_bank;_ylt=As.uqfQlsGtXlp7W8HoxtSFvzwcF
He was thieving from crooks. Good on him. I see little point in a 'discrete' bank accounts otherwise.
So this guy got caught because he never bothered to file taxes since 2001? And he's doing this really illegal thing? Jeez, talk about wanting to get caught!
Thats a good way to put it lol, thieving crooks. The ultimate con artist(well not really ultimate), cons other con artists...if that makes since lol