Results 1 to 6 of 6
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04-25-2016, 05:33 PM #1
- Join Date
- Apr 2015
- Posts
- 297
50% Russian Citizen
Have a huge file but business is 50/50 ownership. One of the owners is a Russian Citizen and has a work visa with a temp social.
Can anyone do this this? They generate over $1M a month. Very strong cash flow.
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04-25-2016, 05:39 PM #2
- Join Date
- Aug 2015
- Location
- Boulder, CO
- Posts
- 755
Perhaps!
Feel free to reach out. You know what I need. :-)
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04-25-2016, 05:54 PM #3
Sounds like a Money Laundering operation to me!
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04-28-2016, 01:15 PM #4
- Join Date
- Apr 2016
- Location
- Florida
- Posts
- 133
the other owner???
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04-28-2016, 03:53 PM #5
Is this the outdoor and sports product company located in New York? If so, good luck on that one, the person that handles all the paperwork, who is probably the real owner, just not on paper is a pretty shady dude. Pretty sure he lived in New Jersey. If this describes the deal you are referring to then save your time and move on.
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04-28-2016, 03:56 PM #6John Celifarco
Managing Partner
Horizon Funding Group
3423 Ave S
Brooklyn, NY 11234
T: (347) 773-3990 | F: (718) 795-1990
Linkedin: Profile
Email: john@horizonfundinggroup.com
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