CNN tracked Trump’s watch to a building in Sheridan, Wyoming—and found strange ties to a “male enhancement honey” company with a similar name.
Last month, Donald Trump announced that he was selling limited-edition, gaudy watches ranging from $499 to the bargain price of $100,000, bragging about their Swiss-made precision.
But a CNN investigation traced the watches’ origin to a shopping center in remote Sheridan, Wyoming, where TheBestWatchesOnEarth LLC, the company behind the timepieces, is based. There’s no indication that a watch company is located at the building listed at the address, only a daycare. Its neighbors include an H&R Block, a Wendy’s, and a “vape and hemp smoke shop.”
CNN couldn’t find the people behind the company either, because the business’s location allows it to legally hide those details from the public. The news network found that knocking on the door of the business’s supposed address didn’t answer those questions. Interestingly, the limited liability corporation behind Trump’s infamous gold sneakers is also based at the address, along with other random businesses. The watch company was registered on July 29, only two months before Trump announced the watch line.
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I wonder how that will change with the upcoming January deadline for companies filed under a registered agent having to file a BOI report to disclose their controlling interests.
Is this a state or federal law? I’m super interested it, and would love a link to where it’s being described
https://www.bhfs.com/insights/alerts-articles/2024/fincen-boi-registration-a-new-federal-requirement-for-millions-of-companies
https://www.moodys.com/web/en/us/kyc/resources/insights/7-things-to-know-about-us-beneficial-ownership-information-boi-reporting.html#:~:text=Under%20the%20Act%2C%20authorized%20entities,intelligence%2C%20and%20law%20enforcement%20purposes
Thanks! Hopefully this will make a difference. I suspect what happens in November will be the catalyst on this one
If he’s president by then it won’t matter.
Which is why rich people really want Trump to win.