I don't have anything to worry about. I didn't commit fraud myself or my partner didn't do it. We comply with all the regulations. Wait, what?? If Fortuna Unit

I don't have anything to worry about. I didn't commit fraud myself or my partner didn't do it. We comply with all the regulations. Wait, what?? If Fortuna United is part of the fraud (its unclear to me if it is or isn't), then she should definitely be guilty (IMHO): She says she and Mikalauskas not only set up Fortuna United, they are directors of the two firms behind it Fortuna United is a limited partnership made up of two Seychelles companies - Brixton Ventures Ltd, whose director is Mikalauskas Zirnelyte says suitable stamps can be bought on the online auction site eBay. Zirnelyte says she knows who ultimately controlled Fortuna United, though she cannot reveal their identity. She says her firm did not ask "details of the business" of the companies they set up. She says she and Mikalauskas were just "nominee directors". She adds: "Nominee director is just an official representative for the authorities, and he is not involved in anything." - you know, authorities like the police A director "has to understand what the company is doing, he has to be involved in the management of the company". etc But.. I don't know enough about this particular case and it seems that the law allows it.