CompuServe Thread

#Pleasance in CU Amiga

6 messages in this thread
#162912From: Joe AyoSep 8, 1994 1:06 AM
I was just reading in one of those text files that floats around BBS's that Euro's call… anyways it mentioned that Although some insurance companies are the biggest creditors to commodore, after them Ali and Mendhi are the next biggest, also that a dozen companies that commodore is in debt to are also owned by Ali and Mendhi. It went on to imply that Ali and Mendhi simply threw Commodore into liquidation because they could milk more money out of the company that way then had they just sold their interest in an operating company. I wonder if much of that debt was created near the end of commodore? I seem to smell some type of fraud or securities scam going on. Good idea to have the bankrupsy in Bahamas and keep investigators in US out, then have relatives running the show in the liquidation committee… Hmmmm. exit
#162955From: Andy LevySep 8, 1994 5:32 AM
>the biggest creditors to commodore, after them Ali and Mendhi are the next Not sure what that is meant by "Ali and Mendhi". There's "Mehdi Ali", but that's the first and last name of one person. Could it perhaps intend to mean Gould and Ali (Erving Gould and Mehdi Ali)? >I seem to smell some type of fraud or securities scam going on. Good idea to >have the bankrupsy in Bahamas and keep investigators in US out, then have >relatives running the show in the liquidation committee… Hmmmm. There may have been fraud or scam, but liquidation was held in the Bahamas simply because that's where Commodore was officially incorporated — years ago. I believe that's also been Gould's official residence, so he could avoid US income taxes. So at least in that case you're right about "milking more money". –apl
#162963From: Jim ButterfieldSep 8, 1994 7:07 AM
I think Gould was largely avoiding Canadian income taxes. He's from Toronto. His move to the Bahamas goes back over 15 years, although his new house there is recent. Prior to his move, a large amount of income was avoided using the "family trust" method (Gould didn't own the stuff, the "family trust", non-taxable, did). Although some will debate the ethics, tax avoidance is NOT tax evasion. Tax avoidance is legal: it's what all of us do, if we can, so that we don't pay more tax than we need to. When a government says, "We will reduce your taxes if you do it THIS way", few of us insist on paying more taxes. –Jim
#163099From: Andy LevySep 9, 1994 5:05 AM
> I think Gould was largely avoiding Canadian income taxes. He's from Toronto. Thanks for the reminder — I had forgotten Gould was Canadian. Was he with Commodore back when they were that office-furniture company? –apl
#163121From: Jim ButterfieldSep 9, 1994 8:49 AM
Don't know quite how far back Gould goes, but must be quite a ways. About 1976, I decided that a little company called Commodore made really well-conceived calculators. So I trundled down to a friendly broker and dug out data for this unlisted company, JUST moved from Canada to the Bahamas. At that time, the major stockholder was the Gould Family Trust, which didn't mean a thing to me then. I never did buy stock. What a roller-coaster ride I would have had if I had done so! –Jim
#163158From: Vance SchowalterSep 9, 1994 2:44 PM
As a Canadian, I tried to forget Gould was Canadian, too! *8^) -= Vance =- Image Master Flying high on Imagine and Imagemaster R/t!