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To: jsanders2001

Guys like him will also have land trusts and bank accounts set up in other family member’s names and he’ll use buddy attorneys to setup coporations and LLCs for him where he’s not even listed as a principal. They’ll appont mamagers on the LLCs to mamage the land trusts and/or properties with oil / mineral interests (where he gets paid royalties fom oil wells sitting on his property or allowing them to mine there). He’ll still get a cut anytime any property is sold and you’ll never know he’s associated with the Coporation or LLC because the attorney keeps his name off the documents for a “fee” or cut anytime there’s any money made on the transaction. This is how they do it undetected, especially in Nevada where I.ve worked on lots of cases.

Just FYI for those that didn’t know. If nothing else its just a confirmation of what you’ve suspected.


29 posted on 04/17/2014 4:12:27 AM PDT by jsanders2001
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To: jsanders2001

Mamage = manage....$#% mobile devices..


30 posted on 04/17/2014 4:14:17 AM PDT by jsanders2001
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