3 ms·
>Presumably the US-citizen doctor would be on the hook for the federal crime regardless of his shell company's location, and there's no need for extradition. T
by boomboomsubban 6y ago
>Presumably the US-citizen doctor would be on the hook for the federal crime regardless of his shell company's location, and there's no need for extradition.
This law requires providing some accurate information when forming a company in the US. A shell company in any other country would never violate this law.