What Is A "Shell Company"?

[g5000]

shell isnt a legal term,, thats what you do with them that makes them shell companies,, and what the bidens are using them for is money laundering,,

Ipse dixit.

 

[progressive hunter]

Is that what makes the Trump organization a shell company and the reason they’re being shut down in NY?

thats all political,,

trump is a 2nd generation international business man and in that time has created many companies,, so you will have to get specific

 

[MarathonMike]

Fourth amendment be damned, right?

Should Trump produce the list of employees working for his 500 shell companies, their profit/loss statements and payroll information. All 500 of them?

I guess you don't know who Donald Trump is. Unlike Gubmint teat-sucker Joe Biden, Trump has been in a very wide range of businesses and ventures for 50 years. The Democrats and their various goon squads have sniffed over every single business, real estate holding or venture the Donald Trump and his kids have ever been a part of. GMAFB! If the Biden's 20 companies were legit, they would have cleared up the what, why, who, and where immediately.

 

[gipper]

There are many legitimate reasons for creating a shell company, otherwise they would be illegal.

All you rubes have are smears and insinuations. No evidence.

Shell companies are sometimes used to dodge taxes, and Hunter may have done so. Chances are high Trump has also dodged taxes this way.

But if I was going to do legitimate business overseas, the first thing I would do is set up a shell company to protect my personal assets. Just like Hunter Biden and Donald Trump and many, many, many others do.

What were the legitimate reasons for the crackhead’s shell companies?

 

[g5000]

No proof of this.

Actually there is! Why are your propagandists keeping this from you and why do you keep going back for more lies from them?

Astonishing.

 

[progressive hunter]

No proof of this.

You may believe a want-a-be porn star crackhead druggy has expertise a business wants to hire, but intelligent don’t.

we know he and joe consulted them to buy up american energy companies that would have compromised security of american energy,,

 

[gipper]

Actually there is! Why are your propagandists keeping this from you and why do you keep going back for more lies from them?

Astonishing.

Please enlighten me?

 

[progressive hunter]

There are many legitimate reasons for creating a shell company, otherwise they would be illegal.

All you rubes have are smears and insinuations. No evidence.

Shell companies are sometimes used to dodge taxes, and Hunter may have done so. Chances are high Trump has also dodged taxes this way.

But if I was going to do legitimate business overseas, the first thing I would do is set up a shell company to protect my personal assets. Just like Hunter Biden and Donald Trump and many, many, many others do.

its every amerians right to dodge taxs,,

its not their right to use political office to enrich your family and use shell compainies to launder the money,,

 

[g5000]

I guess you don't know who Donald Trump is. Unlike Gubmint teat-sucker Joe Biden, Trump has been in a very wide range of businesses and ventures for 50 years. The Democrats and their various goon squads have sniffed over every single business, real estate holding or venture the Donald Trump and his kids have ever been a part of. GMAFB! If the Biden's 20 companies were legit, they would have cleared up the what, why, who, and where immediately.

No one has examined all of Trump's shell companies. But when they do, they have invariably turned up fraud.

Trump’s Shell Spending Scheme Comes Under DOJ Scrutiny

Special counsel Jack Smith appears to have set his sights on a number of Trump's vendors. And there's plenty to look into.

www.thedailybeast.com

At a glance: The three hush money cases in Trump indictment

A look at the three cases cited by Manhattan District Attorney Alvin Bragg, who outlined the charges.

apnews.com

Bragg said that 12 days before the election on Nov. 8, 2016, Cohen had wired $130,000 to Daniels’ lawyer by using a shell corporation funded through a Manhattan bank. Daniels, whose real name is Stephanie Clifford, was paid after indicating she was willing to speak to either the National Enquirer or on television confirming the encounter.

Trump trial verdict: Trump Organization Found Guilty in Tax Fraud Scheme (Published 2022)

The former president’s company had been accused of providing off-the-book benefits to executives. The testimony of its former chief financial officer proved crucial to the case.

www.nytimes.com

Trump Campaign Shell Corporation Funneled $617 Million, According to Reporting Based on CLC Complaint

The FEC should hold the Trump campaign and Trump Make America Great Again Committee accountable for violating federal campaign finance law's transparency requirements.

campaignlegal.org

 

[progressive hunter]

No one has examined all of Trump's shell companies. But when they do, they have invariably turned up fraud.

Trump’s Shell Spending Scheme Comes Under DOJ Scrutiny

Special counsel Jack Smith appears to have set his sights on a number of Trump's vendors. And there's plenty to look into.

www.thedailybeast.com

At a glance: The three hush money cases in Trump indictment

A look at the three cases cited by Manhattan District Attorney Alvin Bragg, who outlined the charges.

apnews.com

Bragg said that 12 days before the election on Nov. 8, 2016, Cohen had wired $130,000 to Daniels’ lawyer by using a shell corporation funded through a Manhattan bank. Daniels, whose real name is Stephanie Clifford, was paid after indicating she was willing to speak to either the National Enquirer or on television confirming the encounter.

Trump trial verdict: Trump Organization Found Guilty in Tax Fraud Scheme (Published 2022)

The former president’s company had been accused of providing off-the-book benefits to executives. The testimony of its former chief financial officer proved crucial to the case.

www.nytimes.com

Trump Campaign Shell Corporation Funneled $617 Million, According to Reporting Based on CLC Complaint

The FEC should hold the Trump campaign and Trump Make America Great Again Committee accountable for violating federal campaign finance law's transparency requirements.

campaignlegal.org

all this makes one wonder all they try and get him for is overvaluing a property..

almost like theyre nothing burgers,,

 

[Tumblin Tumbleweed]

If there were only one, you would have a point.

But, the fact that there are 20, that we know of, proves you don't.

Nothing illegal about having 20 llcs.

 

[konradv]

thats all political,,

trump is a 2nd generation international business man and in that time has created many companies,, so you will have to get specific

OK, why specifically should I care? He created many companies and then drove them into bankruptcy! He’s on his way out. Good riddance.

 

[progressive hunter]

Nothing illegal about having 20 llcs.

it is illegal to use them to launder money,,

 

[g5000]

Please enlighten me?

Hunter had a ten percent stake in a Chinese private equity firm, BHR Partners. He received about $250,000 from that venture.

I forget the amount, but he also received payment as a consultant to the Chinese energy firm CEFC.

Not a penny went to his father. The "access" hoax is totally without merit.

 

[progressive hunter]

OK, why specifically should I care? He created many companies and then drove them into bankruptcy! He’s on his way out. Good riddance.

anything specific youre talking about ir is this just more incoherent ranting??

 

[g5000]

it is illegal to use them to launder money,,

Yes, and water is wet.

I can prove water is wet. You cannot prove Hunter laundered money.

 

[progressive hunter]

Hunter had a ten percent stake in a Chinese private equity firm, BHR Partners. He received about $250,000 from that venture.

I forget the amount, but he also received payment as a consultant to the Chinese energy firm CEFC.

Not a penny went to his father. The "access" hoax is totally without merit.

wheres your proof joe didnt receive any of the up 60 million dolars funneled through these companies??

 

[Aldo Raine]

If there were only one, you would have a point.

But, the fact that there are 20, that we know of, proves you don't.

Wow, what does having over 500 of them mean then?

 

[progressive hunter]

Yes, and water is wet.

I can prove water is wet. You cannot prove Hunter laundered money.

I dont have to do anything,,but an investigation can,,

 

[Tumblin Tumbleweed]

shell isnt a legal term,, thats what you do with them that makes them shell companies,, and what the bidens are using them for is money laundering,,

I know what the term 'shell company' implies. You seem to be a bit short on evidence whether that's what they are.