You don't UNDERSTAND!
There is no evasion... this account is owned and funded by a UKRAINIAN!
USA has nothing to say about this!!!!
Then why bother with all the subterfuge of placing the account in your girlfriend's name?.... then to POST here and remove ALL DOUBT!!
There is no Income Tax as such in UKRAINE!! ha
Yeah, I am from USA... if account is in my name I pay USA tax!Then why bother with all the subterfuge of placing the account in your girlfriend's name?
Unless, of course, you are residing in (or are a citizen of) another country that does have taxes on this sort of investment income, even if the income is in a Ukrainian account.
And she has NO idea where this $$ is.....Even if (by some freakish loophole in tax laws) having a trustworthy Ukrainian girlfriend does (somehow) prove to be a (semi)legal form of tax evasion, there could be serious risks of massive injuries if I attempted to get such a girlfriend and my wife found out.
I prefer to keep 93% + of trading profits.........As much as I don't enjoy giving money away to be wasted by my government, they do serve some legitimate purposes (like keeping Canada's huge and aggressive military from invading North Dakota - hee hee!). I also prefer to keep all of my dealings legitimate and above board.
And I prefer to not do anything that could result in spending quality time at Club Fed, even though I hear it is much nicer now that Martha Stewart redecorated it. I'm reasonably sure they don't permit unlimited internet access there, and that could interfere with attempting to make further profits.I prefer to keep 93% + of trading profits.........
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