#shell companies
3 stories
California Closes Montana Tax Loophole for Luxury Cars
California bans luxury car tax evasion by shell companies in Montana.
Autoweek · 1m
California Closes Montana License Plate Tax Loophole
California law ends tax evasion by luxury car owners using Montana shell companies.
Road & Track · 1m
Nuvei Case Turns Chargebacks Into FTC Warning Sign
FTC cases expose how merchant approval practices risk fraud and chargebacks
Pymnts · 1m