Tag Archives: DeriviumCapital

Another One Bites the Dust

Posted on September 18, 2007 by Russ

Back in 2005 I wrote about Derivium Capital. They were under investigation by the IRS & FTB for making loans that converted capital gains to nothing! for tax purposes. A great scheme, if you can get away with it. Well, … Continue reading →

Posted in Tax Fraud | Tagged | 1 Comment