No “Right to Silence” to Avoid Disclosing Information about Offshore Accounts

Mark Nestmann (August 25, 2011)

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One Response to “No “Right to Silence” to Avoid Disclosing Information about Offshore Accounts”

John Postal Says:
August 28th, 2011 at 3:25 am

….and you will have no right to claim this protection componet of the Fifth Amendment if sued by the FTC, IRS, SEC,(any 3 lettered gvmt. agency) when they demand a financial disclosure. Also, your wife will not be able to claim the spousal privilege. Disclose, or go to a federal holding center on contempt until you purge yourself. This information will enable the agency to easily identify which assets to freeze and later seize when they get a summary judgment against you. Worse, this information can be used in the criminal indictment which follows most agency investigations after they are through with you in federal civil court. Try hiring an attorney with frozed assets!!!

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About the Author

Since 1990, Mark Nestmann has helped hundreds of clients seeking wealth preservation and international tax planning solutions. He is the author of many books and reports dealing with these subjects and a popular public speaker.

Beginning his career as an investigative journalist in 1983, Mark now serves as President of The Nestmann Group, Ltd., an international consultancy assisting individuals to achieve their wealth preservation goals. Mark divides his time between offices in Vienna, Austria and Phoenix, Arizona.