Legal Question in Business Law in Florida
The international money transfer tax
an off-shore compay, Tekna Machining, is asking that receive monies from their customers and the reissue the monies, minus my pay, to Tekna Machining, thus lowing the International Money Transfer Tax from 25% to 7%. Is this legal?
Asked on 4/20/08, 6:42 pm
2 Answers from Attorneys
Alexander M. Rosenfeld
Rosenfeld & Stein, P.A.
Re: The international money transfer tax
Most certainly it is a scam. Stay away.
Answered on 5/05/08, 3:39 pm
Alan Wagner
Wagner, McLaughlin & Whittemore P.A.
Re: The international money transfer tax
Sounds like an internet scam.
Beware. You will lose money.
Answered on 4/20/08, 7:42 pm
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