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To: The Old Hoosier

I'm back. I checked the California Corporations Database since his outdated link refered to a home page in California. Nothing there.

I can usually find something like this easy. If he has incorporated, there must be some records somewhere? Am I wrong? Especially if he does business overseas.

If he has not incorporated and in fact gave a bogus company name with his contributions, is that a crime?

I don't know the answers. I am just curious why this company cannot be traced anywhere. After all one article gave some names we are familar with as being associated with JC WILSON.

And if he lied about the business ....


58 posted on 07/17/2005 10:32:55 AM PDT by Protect the Bill of Rights
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To: Protect the Bill of Rights
If he has incorporated, there must be some records somewhere?

Cayman Islands or something like that?

I'm pretty sure it's generally true that to do business in a state, a corporation has to register in that state (no matter where it's incorporated) and name a local agent, though. Don't know about unincorporated entities.

64 posted on 07/17/2005 11:16:22 AM PDT by maryz
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To: Protect the Bill of Rights

Perhaps it's an offshore corp? Or a phony front company?


84 posted on 07/17/2005 7:27:03 PM PDT by The Old Hoosier (Right makes might.)
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