It will be hard to recover unpaid rent from a shell company that has no asset against which a judgment can be enforced. Read ...
A major federal contractor from Florida that paid to settle accusations of using shell companies to snag deals reserved for service-disabled veterans still holds billions of dollars in U.S. government ...
Anthony Thomas Price had refused to pay rent on the grounds of alleged defects in those properties. Read more at straitstimes ...
The workers’ compensation industry and state and federal tax authorities are losing hundreds of millions of dollars every year from fraud schemes involving shell companies in the construction industry ...
We kept hearing how a ton of wealth is stored in offshore tax havens. How does this secret, shady world work? We set up not one, but two shell companies to find out. Turns out it's pretty easy? (This ...