Tag: Ferdinand Marcos
FBI Can Take Everything in a Safe Deposit Box
October 12, 2021
COMMENT: Marty, you really do know what is going on. They raided safe deposit boxes here claiming someone was hiding money. You are right. Do not use safe deposit...
CorruptionThe Panama Papers
April 4, 2016
A lot of emails have been coming in with regard to the Panama Papers. Let me say this from the outset — Panama has been the key place to establish offshore...
The Hunt for TaxesSwiss to Give Up EVERYTHING & EVERYBODY
December 9, 2015
As of January 1, 2016, Switzerland is handing over the names of everyone who has anything stored in its Swiss freeport customs warehouses. For decades, people have...
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