4 ms·
Shell company linked to $100M New Jersey deli, announces reverse merger
- failwhaleshark 5y agoI'd like a lettuce, tomato and Munster on rye All this cheese is gonna make me cry Gorgonzola, Provolone Oh wait, this isn't in one of the 5 boroughs. Even so, everyone sane wants to escape Jersey, so how bad to things have to get to want to return to it? Did the e-waste board of directors escape a Saudi embassy? Okay, fine, party-poopas: are there any particular US laws or tax rules regarding material participation or unrelated business activity? See also: https://www.fincen.gov/resources/advisories/fincen-advisory-fin-2017-a003 https://www.fincen.gov/resources/advisories/fincen-advisory-... https://www.fincen.gov/resources/statutes-regulations/guidance/potential-money-laundering-risks-related-shell-companies https://www.fincen.gov/resources/statutes-regulations/guidan...