Legal Question in Business Law in Florida

The international money transfer tax

an off-shore compay, Tekna Machining, is asking that receive monies from their customers and the reissue the monies, minus my pay, to Tekna Machining, thus lowing the International Money Transfer Tax from 25% to 7%. Is this legal?


Asked on 4/20/08, 6:42 pm

2 Answers from Attorneys

Alexander M. Rosenfeld Rosenfeld & Stein, P.A.

Re: The international money transfer tax

Most certainly it is a scam. Stay away.

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Answered on 5/05/08, 3:39 pm
Alan Wagner Wagner, McLaughlin & Whittemore P.A.

Re: The international money transfer tax

Sounds like an internet scam.

Beware. You will lose money.

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Answered on 4/20/08, 7:42 pm


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