marketbear, I'm not fisty. I answered your question. The funds were TMM/QBID stock proceeds. Once they were transfered to QTN, they are QTN income. QTN would have to pay the taxes on the income and TMM/QBID would have to record the asset transfer as a loan, or some other kind of liability. If it was a fraudulent transfer, it is considered tax evasion. That is the kind of stuff an IRS auditor is looking for.
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