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Tuesday, March 24, 2009 1:11:39 AM
Consider this:
-Lumb likes to refer to himslef as a "Group." Probably like, me, myself and Irine, which makes me wonder if he's either brilliant or crazy (a perfecty mind comes to mind)
-Lunds Shell game involves more than 100 registered companies that he sits as the chairman of
-At all the sales, has anyone checked with either the IRS or overseas tax authorities. If ANY sale involved a capital gain, taxes had to be paid and there would be a record of it...now does Molly sound legitimate?
-these "shares" in the JV formed. Were they legitimately bought or handed over? The paper trail ends at the tax wagon folks, so it may be an idea to check.
Can we work together on this?
Cheers,
Phil
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