Monthly Archives: July 2017

Could Shafik Brown Really be This Stupid? Attention, IRS CID (Criminal Investigation Division): An Alleged Possible Case of Structuring?

“Structuring” according to the IRS, is illegal. Structuring transactions to evade BSA (Bank Security Act) reporting is when someone sets up a transaction to not exceed $10,000 in an attempt to evade reporting the transaction to the IRS. The law … Continue reading

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Welcome to ShadyShafik.com — a Website Dedicated to Unmasking Shafik Hirji, His Proxies and His Business Dealings

This website will detail what I have found out through extensive research and pouring over information related to the subject of this study, a person I call “Shady” Shafik Hirji. Shady Shafik, in my opinion, uses proxies through which he … Continue reading

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