using a fake address for setting up a company
Posted: Wed Mar 14, 2012 12:04 pm
is this even legal?
I found out that an acquaintance of mine tried to set up a company a few years ago. The company was registered but it has been "suspended" for some reason. The registration address is in beverly hills. I was a little astounded because she comes from a working class background even though she's not dirt poor. I googled that address and found out that she never lived there or owned it. the place is worth about 3 - 4 million - a residential property that belonged to a cardiologist couple and was later sold to another wealthy couple.
This question may sound off-limit to this forum. The person who did this is actually a newly admitted attorney and a friend that I met via networking activities. I felt like a lot about her is very fishy. I think I should stop corresponding with her....
I found out that an acquaintance of mine tried to set up a company a few years ago. The company was registered but it has been "suspended" for some reason. The registration address is in beverly hills. I was a little astounded because she comes from a working class background even though she's not dirt poor. I googled that address and found out that she never lived there or owned it. the place is worth about 3 - 4 million - a residential property that belonged to a cardiologist couple and was later sold to another wealthy couple.
This question may sound off-limit to this forum. The person who did this is actually a newly admitted attorney and a friend that I met via networking activities. I felt like a lot about her is very fishy. I think I should stop corresponding with her....