I don't see this in the first post.... I see nothing about giving the $ back.How are you going to look a judge in the eye and tell him you aren’t tax evading when you gift $7k stock to a girlfriend and then she sells it and pays you $7k back the next week. Or uses it to pay rent on the house you live in? Money was for your use and you funneled it through a third party first to avoid tax. That’s a classic definition.
Statistics: Posted by rob — Wed Aug 28, 2024 3:05 pm — Replies 8 — Views 279