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franco
@francos.eth
Clearly this person has never tried opening a bank account using this structure. I’m not sure if Trump admin already removed the Beneficial Ownership info requirements though and if that makes this possible. BOI requirements = there has to be a person at the end of the line who has a legal claim to the money used by these structures. You cant have shell companies and foundations all the way down. https://x.com/bubblebabyboi/status/1916161862909006143?s=46
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ȷď𝐛𝐛
@jenna
Just listened to this fun radio play. Jon Hamm (Mad Men) as a hard-boiled LA detective Jack Bergin. Spoiler: bad guy thought his 14 shell companies would protect his scam. Do wonder/hope it doesn’t work in real life either but I also assume I’m terminally naive. https://www.audible.com/pd/B0DTKV2H8J
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Roadu 🎩🦊
@roadu
i think trump admin did remove that and last year it was already blocked for any companies that joined the national small business association or some org similar to it
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