Originally Posted by
badflaps
Ya sorta gotta keep shenanigans to yourself. If you are contemplating any thing with "offshore" in it, remember any transaction in this hemisphere clears through the Bank of NY., even when the money never reaches US shores.
It's hard to keep anything to yourself these days. The first thing a state will ask if they believe you are residing there and not paying taxes is for your cellphone records, credit card records and non rev travel records. That's assuming you met the other standard tests. Drivers licenses, property ownership, voting record and vehicle registrations. As pointed out states are getting very aggressive. CA nailed all the UAL pilots in the early days of the shuttle because more then 51% of the flying was in CA. Utah nailed a bunch of Delta guys who had 25,000 dollar condos in Wyoming while living in Park City.
More and more they are going for criminal as well as civil charges.
Your cellphone always knows where you are!