Quote Originally Posted by Wh1stl3r2 View Post
This competitor trading company came from humble beginnings. Owner was a blue collar worker who had nothing. Literally. Now all of a sudden this person has his/her own company rivalling that of his/her former boss. Even made off with most of his/her former boss's clients. Worth 9 figures easy. Nobody knows where the money came from. Even the people around her don't know. And they've been selling at a loss for more than a year now. To me that should send PDEA or AMLAC alarm bells ringing already.
Yup, looks like a red flag to me. You can send an anonymous tip to BIR.


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