1 / 11

Anonymous Companies Exploiting Americans: Exposing the Rip-Offs

Discover how anonymous companies are deceiving innocent Americans, businesses, and the government. Uncover shocking cases like the FBI raid on a human trafficking operation and fraudulent Medicare billing. Learn about the solution: public registries of beneficial ownership information.

ojohnson
Download Presentation

Anonymous Companies Exploiting Americans: Exposing the Rip-Offs

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. Anonymous American Companies: Ripping off Innocent Americans, Businesses and the GovernmentStefanie Ostfeld November 2, 2015 www.globalwitness.org

  2. Anonymous Companies & Human Trafficking

  3. Los Zetas horse farm inOklahoma raided by the FBI

  4. Abandoned tobacco farm: address of fake clinic that billed Medicare for treating “bubble boy” disease

  5. Anonymous Delaware Company &Tax Liens

  6. In many states, you need to give more information about who you are to get a driver’s license than you do to open a company.

  7. THE SOLUTION: Public Registries of Beneficial Ownership Information

  8. Stefanie Ostfeld 202 621 6674 sostfeld@globalwitness.org http://greatripoffmap.globalwitness.org

More Related