@Timothy Metra   The only time the veil of another LLC could be pierced is if: 1) you were co-mingling money between the LLCs, 2) you were purposely depleting the money and not leaving enough to pay the bills while engorging yourself or other LLCs, or 3) you were involved in criminal activity and especially if the LLC was used to launder money of your criminal activity.Jen the lawyer

I started at the IRS in 1996 - twenty one years ago, and after I started I was promoted to the Criminal Investigation Division.

It's just too bad we can't actually get these people charged with a criminal offense.  

Bryan, after my initial cringe of offense to your comment, I accept that is likely entirely true.

New HUD rules regarding Fair Housing and disparate impact relate only to the use of criminal history in tenant screening.

More than one child has grown up to be a drug addict, prostitute, criminal or simply irresponsible.My method allows me total control to dispense the money if and when the time is right.

The criminals could care less and do not have a conscious.

The criminals know it and they make good use of it too. 

He claimed he needed to call customer service to fix, but I think this is some sort of limitation with the VOIP service....Flag#4 - Kept asking me redundant questions that didnt make sense, showing a lack of knowledge in the lending industry.Flag#5 - Googling his name came back with a plethora of criminal cases/activity involving this name in other countries.

@Jay HinrichsLOL no offense taken.