08-13-2008, 02:54 AM
Someone Wrote:"Amateur"? I don't think so. Cocksure of themselves and as a result careless? Definitely yes.
A slick operation would have had no connection to US citizens other than as paid consultants. Incorporation, all board members, all records, and the server should have been outside the US.
It seems they were bringing Liberians on board but it wasn't soon enough. Also the records were their ultimate downfall. Credit cards could have cleared in the Cayman Islands to keep the finances out of Liberia.
And one last thing. Don't tick off the tax man.