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Saturday, September 02, 2017 8:31:21 AM
SP... thank you as well.
After many years of watching Dror's scams take shape, I knew there was no existing entity in operation...
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=134210732
...and was hoping you and SP would divert attention from Florida, and an existing operation to one that hadn't been formed yet...
...but this screams even more shady than I imagined. Folks should read about the Panama Papers... https://panamapapers.icij.org/video/
Which finally shed light on these scam operations throughout the world and even right here in our backyard -- facilitated through registered agents, and exposed Wyoming SOS as a hotbed for crooked shell LLC's that wish to keep their activities completely hidden.
Beside the fact that your name isn’t public record, there’s also no state income tax, and the assets of your business can be safely concealed, and can’t be taken by creditors to pay off debts. Criminals are able to use these shells to hide beneficial ownership for variety of other reasons including money laundering.
There was an investigation into Wyoming Corporate Services, a business-incorporation specialist that establishes firms which can be used as “shell” companies, which are paper entities able to hide assets. They also help clients set up a bank account ; add a lawyer as a corporate director to invoke attorney-client privilege; even appoint stand-in directors and officers as high as CEO, and also offer a “shelf” company, which comes with years of regulatory filings behind it, lending legitimacy to those running a scam, and it's all perfectly legal!
The Treasury Department has singled out LLCs as particularly vulnerable to being used as shell companies, as they can be owned by anyone and managed anonymously.
The problem here is Dror and Yaniv can make whatever claims and conceal everything, and we as shareholders would never know the difference.
Yaniv was annoyed with folks being one step ahead with FL SOS amendments, but what a dummy to use that address.
SF Holdings next move is to officially merge with VPOR with Yaniv as managing director, and VPOR shareholders will be forking out either more cash in form of debt, or issue another class of preferred (series C) to buy Dror's billions of preferred shares that come off restriction in October...either way -- they win!
.......CB
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