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re: I’m not 100% sold that Delaware exists
Posted on 5/4/20 at 8:37 am to Mo Jeaux
Posted on 5/4/20 at 8:37 am to Mo Jeaux
quote:
How do they do it?
I know for a long time, you didn't even have to show proof of ID to register a corporation in Delaware. People could register fake corporations in Delaware and wash dirty money through them, and since the company was registered in the USA, they would rarely get questioned about it.
Multiple international gun runners who have been busted used Delaware anonymity laws to establish "corporations" so they could launder their money into the US banking system.
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