4 ms·
It is illegal to defraud and impersonate. There's nothing illegal about using multiple names (again, so long as there is no intent to defraud or impersonate).
by toufka 13y ago
It is illegal to defraud and impersonate. There's nothing illegal about using multiple names (again, so long as there is no intent to defraud or impersonate).
- rsync 13y agoI'd be very careful there ... the notion of "structured transactions"[1] is about as wide-reaching as a RICO indictment, and can be used for just about anything. Even a sniff of a notion that you did that to avoid any kind of tax[2] categorizes it as a "structuring" which "may be punished by a fine or up to five years in prison, or both." [1] http://en.wikipedia.org/wiki/Structuring http://en.wikipedia.org/wiki/Structuring [2] Regardless of whether that's true or not ...
- deleted 13y ago[deleted]