‘NOMINEE OFFICERS’ SERVICES UNDER ATTACK

 

A recent article in the Las Vegas Sun depicts nominee-officers arrangements in Nevada as inherently fraudulent, associating these services with one particular ‘career con man’ in an apparent effort to wipe out the privacy benefits which tens of thousands of private individuals derive from them.

It is highly unlikely that such efforts to eliminate private control of Nevada corporations will succeed because it is, after all, no accident that Nevada’s corporate laws have developed as they have over the last 80 years.  Big-money interests have caused Nevada’s corporate laws to develop as they have because those interests need a place to do their own business privately.  But they sure don’t want the “little guy” to be able to avail himself of the same protection.  In the end, articles like the one below can serve to sully the image of Nevada corporations and perhaps that is all that is intended.

Fraud is fraud, Ponzi schemes are Ponzi schemes, dirty dealing is dirty dealing—but individuals lacking integrity work their schemes with or without private Nevada corporations.  Anyone investing money in any business, anywhere, really ought to do their due diligence properly to avoid being scammed.

There is a risk to offering contract officers-and-director services, a risk which might not be covered by the very nominal fee of $200 per year currently charged for such services, and that may be the primary reason why so many incorporation-services companies in Nevada have either raised their fees for such services to much higher levels or dropped such services altogether.

For now, Budget Corporate Renewals, Inc. will continue to offer contract officers-and-director service at truly Budget prices, in the hope and expectation that potential liabilities as described below arising out of the Patriot Act are not realized to the extent that an individual acting as a corporation’s officers and director could or would be turned into a criminal without mens rea, a criminal mindset.

In all fairness, we present the article by Steve Kanigher of the Las Vegas Sun in its entirety below, with our comments inserted in square braces and bold italics.

[QUOTING, emphasis added:]

 

Laws open door for schemes

‘Straw’ officers in companies lead to shady deals

By Steve Kanigher <steve@lasvegassun.com>
Las Vegas Sun, 10/16/05

 

Before retired Washington banker Gary Capouch sank $175,000 in a Nevada corporation called Par Three Financial Inc., he checked out the company and came away convinced that it looked like a promising investment opportunity.

What he did not know then, but ruefully learned later, was that a gaping loophole in Nevada law had hidden from him the fact that the company was allegedly being run by an ex-felon previously imprisoned on wire and money fraud.

“Had I known that, there would have been no way I would have touched this deal with a 10-foot pole,” said Capouch, who demanded a refund when a fellow investor warned him that Par Three—billed as a firm that invested in check-cashing and payday loan offices—was a potential scam.  He got $100,000 back, but still is trying to recover the other $75,000.

[We shall see, below, how well this banker ‘checked out the company’ in which he invested his money.]

Far from an isolated instance of an investor being burned in an alleged Ponzi scheme, Capouch’s experience is a common [One example is given.  If it is so ‘common’, could not the writer have quantified how ‘common’ it is or at least provided a wealth of such examples?  Is it any more common than frauds and alleged (not demonstrated) Ponzi schemes run without Nevada corporations?] one involving companies doing business in Nevada, where lax laws permit corporate operators, legitimate or shady, to hide behind straw officers in public records.

That is possible because state law does not prohibit corporations from having so-called “nominee” officers, individuals with no actual role in the companies who are little more than names on papers that purportedly list firms’ top executives.

To some experts [at least, to the one cited below, who is admittedly a ‘former white-collar criminal’ himself], that loophole is one of the major downsides of Nevada’s push to become the “Delaware of the West” by easing restrictions on corporations to attract more companies.  In its rush to lure more corporations, they argue, Nevada instead has created a perfect environment for white-collar crime.

“It’s an incredible loophole and it allowed Par Three to operate,” said Barry Minkow, a former white-collar criminal who appears regularly on television as a commentator on Wall Street scandals.  “It’s a major fraud technique.  It allows the perpetrator of an illegal activity to hide his position.  I can’t believe the laws in Nevada are the way they are.”

Minkow is chiefly responsible for Par Three’s demise.  It was his Fraud Discovery Institute [Are we to assume this is a non-profit or a for-profit entity?  Does Mr. Minkow, the former white-collar criminal, actually make money from and have a vested interest in sullying private Nevada corporations?] in San Diego that launched the initial probe because of a concerned investor.

Federal and California authorities say ex-felon Melvin Donald Ruth, 64, of Boca Raton, Fla., who served in federal prison for 30 months until his release in December 2003, operated Par Three under the radar of government regulators over the past year and a half.  Although the company supposedly was headquartered in Las Vegas, it operated out of Florida, authorities allege.  [If that is the case, proper structuring within all laws requires that the Nevada corporation register to do business in Florida and it would then be treated just like any other Florida-based corporation.]

During that time, Par Three collected more than $8 million from 120 investors nationwide, according to the Securities and Exchange Commission.  Advertising in newspapers such as the Los Angeles Times, San Francisco Chronicle and Seattle Times, Par Three operated a password-protected Web site and promised returns on investments of at least 24 percent annually.  [If you invest in a proposition offering 24-percent returns, are you not taking some risk, even if you are a banker?  And again, you really ought to do your ‘due diligence’ properly before investing in any proposition.]

The SEC contends that money from newer investors paid interest to original investors, and that Par Three also used investments to pay for a yacht, a Porsche, a Mercedes Benz, jewelry and land in Florida.

The SEC and the California Department of Corporations stepped in after Minkow’s outfit found that Par Three was not registered to sell securities, had unlicensed brokers and did not have financial statements prepared by certified public accountants.  [Proper due diligence would have uncovered these facts before money was put at risk, with or without a private Nevada corporation structure in place.]

In August the SEC convinced a federal court in Florida to issue a temporary restraining order against Par Three and freeze its assets, a week after California issued a cease-and-desist order against the company.

“One of the allegations in the complaint is that Ruth was an undisclosed principal of Par Three,” said Nels Mitchell, associate director of SEC’s Pacific Region in Los Angeles.  “If people knew he was a convicted felon, that would have been a warning to investors.”

California’s cease-and-desist order stated that Ruth and his cohorts “held persons out as officers of Par Three who had no actual involvement with the company’s operations but instead were ‘nominee officers’ who allowed Par Three to list them as officers for a fee.”

The Nevada secretary of state’s office does not track the number of nominee officers in its corporate files.  And there is no way to determine the extent, if any, to which nominee services are being used by con men who have reasons to dodge public records.

But some Nevada businessmen who offer nominee services hold, at least on paper, hundreds of corporate positions.  Topping the list in Nevada is Las Vegas businessman A.T. Mathis of Acorn Corporate Services Inc., who has been an officer or director of 3,990 Nevada corporations, state records show.

Nominee officers have become part of a cottage industry in Nevada.

Executive Solutions Web site highlights the advantages—to corporate operators, not investors—of nominee officers.

“Owners of Nevada corporations who wish to remain ‘invisible’ to prying eyes can achieve something unattainable otherwise,” it says.  “They can become the man/woman behind the actions, face and voice of the corporation—like in the movie ‘The Wizard of Oz’—and invisibly control their corporation by using a ‘nominee’.  By employing a ‘nominee’, corporate owners receive total privacy and anonymity protection.”

An Internet search found that Nevada, Wyoming and Delaware are the only states where nominee officer services are widely advertised.  Not coincidentally, the three states’ corporate laws are among the least restrictive in the nation.  A nominee officer in Nevada can simply be a name on a piece of paper, which is illegal in other states.

In Florida, a corporate officer must have a role in the operation of the company, said Jay Kassees, director of the Florida Division of Corporations.  Kassees said he believes states such as Nevada, Delaware and Wyoming, in their zeal to attract more corporations to generate revenue, have unwittingly set themselves up for potential abuse from white-collar criminals.

“We have enough business in Florida that we don’t have to make exceptions to attract corporations,” Kassees said.  “Your state must need money real bad, and the citizenry doesn’t care.  Allowing for surrogate officers, I think, crosses the line.  States like Nevada are saying, ‘Our corporate veil is heavy and if you want to hide behind our veil, go ahead.’”

Nevada officials laud the state’s corporate-friendly laws as a way of generating revenue.  Through June 30, Nevada had roughly 260,000 corporations and generated $57 million last fiscal year through annual corporate filings.  In 1991, when the Legislature approved laws making it easier to incorporate in Nevada, there were about 60,000 corporations that paid $7 million in annual fees.

Renee Parker, Nevada’s chief deputy secretary of state, said the office does not have any regulatory authority over commercial recordings.

“We’re essentially a filing office,” Parker said.

Under state law, anyone who forms a Nevada corporation must file with the secretary of state’s office the names of the corporation’s resident agent, president, secretary and treasurer.  Of those four positions, only the resident agent must be based in Nevada.  And the real operators do not have to hold any of those positions.

“We have no way of knowing if someone is a nominee officer or a regular officer,” said Scott Anderson, deputy secretary of state for commercial recordings.

As for the number of nominee officers who front Nevada corporations, Anderson said:  “We don’t have the capacity to verify that.”

Charles Moore, securities administrator for the secretary of state’s office, said he has voiced concerns to co-workers about the use of nominee officers based on complaints—both civil and criminal—from regulators in other states.

Current Nevada law makes it easier for alleged schemes such as Par Three to occur by concealing the identities of a company’s true operators.  That means that a prospective Par Three investor never could have learned that the company was allegedly run by an ex-felon previously imprisoned for a similar scam.

That was investor Don Scott’s experience.  A 79-year-old retired publishing and advertising company owner from Sequim, Wash., Scott invested $210,000 last fall on the recommendation of fellow investor Capouch.

Before investing, Scott performed his due diligence.  He contacted the secretary of state’s commercial recordings division and the Better Business Bureau in Las Vegas.  Neither entity reported problems with Par Three, so he assumed the company was legitimate.  [If this was the extent of his ‘due diligence’, he simply does not know what the term means.  He sought a promised 24 percent return based on only the information obtained from the Secretary of State (that the corporation was current in its list filings) and the BBB (which can only accumulate information over time—and this was a relatively new company)?  Note that the extent of the retired banker’s due diligence is not disclosed.  Why not?]

But after vacationing in San Diego and watching Minkow during a television interview, Scott, who already had become concerned about oddities with Par Three, contacted Minkow’s organization.

“None of the correspondence I got from them was ever signed,” Scott said.  “They never told me where the stores were that had my investments.  I was told over the phone that they had 75 stores all over Texas and California and Florida.  But it was just a glorious, embellished Ponzi scheme.”

The SEC alleged that Par Three transferred money to Cash Plus Financial Inc., which had 10 check-cashing and payday loan stores in Florida.  Ruth had authority over Cash Plus’ bank accounts, and Par Three and Cash Plus shared the same office space in Boca Raton, Fla., the SEC stated.

Scott managed to get back $200,000 of his investment but still is seeking the remaining $10,000.

Fellow investors surely would have gone elsewhere had they known about Ruth, who was profiled in 2001 by the Broward-Palm Beach New Times, a Florida weekly, while he was still in Miami’s Federal Detention Center.

The publication described Ruth as a “predatory swindler”, a career con man who had a 1996 fraud conviction—for which he was placed on probation for five years—but managed to beat a string of other charges stemming from nonviolent crimes in Florida.  He has used aliases and multiple Social Security numbers.

The FBI arrested Ruth in March 2000 in connection with a $1 million telemarketing scam involving foreign-currency exchanges.  He was released shortly thereafter to penetrate other boiler-room operations as an FBI informant.

That turned out to be a big mistake, according to New Times, because Ruth instead participated in two other boiler-room scams in which investors forked over $12 million to fund phony check-cashing businesses.

He was arrested again in July 2001 and sent to prison for fraud.

Shortly after Ruth left prison in late 2003, he became involved with Par Three, hiding his involvement behind the nominee officers, the SEC contends.

Ruth, for whom there is no phone number listed in Boca Raton, could not be reached for comment.

Par Three’s latest nominee officer was Donald D. Merritt, a Carson City businessman who has a Las Vegas post office box—and who, Nevada records show, has held at least 1,480 corporate positions with 758 Nevada companies over the years.

Merritt’s Par Three predecessor was lawyer Michael L. Potter, who also is general counsel of Nevada Corporate Headquarters Inc. in Las Vegas.  Typifying the overlapping relationships and the frequency with which the same individuals or companies often are linked in these matters, NCH also served as Par Three’s resident agent.

Potter, who has been affiliated with 1,268 corporations, said he intended to serve as Par Three’s nominee officer for only 30 days—from December 2003 through January 2004—while the company selected more permanent officers.  When that did not happen, he resigned.

“I had nothing to do with the company,” Potter said.  “I’m an innocent party who tried to do a simple service and it got me burned by the customer.”  Potter said he was unaware that Merritt listed in state records the same Las Vegas post office box that he had used.

Derek Rowley of Reno, president of the Nevada Resident Agent Association, said he expressed concerns to fellow resident agents about nominee officer services after Congress passed the controversial Patriot Act, which gave law-enforcement agencies broader authority to conduct investigations related to terrorist activities.  It is believed that the Patriot Act makes nominee officers more liable for corporate wrongdoing, a reason Rowley said some resident agents have dropped their nominee officer services.

Rowley, who frequently lobbies the Nevada Legislature, said he is willing to propose that the 2007 Legislature outlaw nominee officer services so long as it can be done without harming other services provided by resident agents.

“There is too much potential to bring a black eye to the Nevada corporation market, which is not good for our industry,” Rowley said.

Assembly Majority Leader Barbara Buckley, D-Las Vegas, who is in line to become Assembly speaker in 2007, said she is willing to address the nominee officer issue.

“Nevada has passed more and more laws to become the Delaware of the West,” Buckley said of corporations.  “This type of situation can serve as a wake-up call that we like their business but not if it’s going to deceive people.  I don’t think Nevada wants to be a haven for crooks.”

Steve Kanigher can be reached at 259-4075 or at steve@lasvegassun.com.

[END QUOTING]

And there you have it:  On the basis of ONE example, this article through “guilt by association” sullies the image of all private Nevada corporations.  The fact is, however, that in an increasingly UN-private world, Nevada corporations (for now, at least) continue to afford individuals legitimate privacy in their financial affairs.]