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It’s weird how this is surprising. His shoes, his NFTs, all traces through Wyoming corporations set up to launder money.
Basically. If you want to start a number of Shell companies that all report to each other so money can disappear, do it in Wyoming, they don’t give a fuck, and that’s what Trump did.
I wonder how that will change with the upcoming January deadline for companies filed under a registered agent having to file a BOI report to disclose their controlling interests.
Is this a state or federal law? I’m super interested it, and would love a link to where it’s being described
https://www.bhfs.com/insights/alerts-articles/2024/fincen-boi-registration-a-new-federal-requirement-for-millions-of-companies
https://www.moodys.com/web/en/us/kyc/resources/insights/7-things-to-know-about-us-beneficial-ownership-information-boi-reporting.html#:~:text=Under%20the%20Act%2C%20authorized%20entities,intelligence%2C%20and%20law%20enforcement%20purposes
Thanks! Hopefully this will make a difference. I suspect what happens in November will be the catalyst on this one