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Archive for category White Collar Criminal

HSBC India Client Sent To Prison For Unfiled FBAR

Ashvin Desai is probably best known for inventing and manufacturing medical devices. Now he will known as the most recent American taxpayer sent to prison for having failed to report offshore bank accounts and file FBAR forms. Desai was sentenced last week to 6 months of prison followed by 6 months of house arrest. Desai [...]

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“Freedom Professional” Loses Freedom – Tax Evasion Post

A Madison, Wisconsin motivational speaker was sentenced to a year in federal prison after being convicted of three counts of failure to file a federal income tax return. Eric Plantenberg, age 42, founded several personal development companies including Personal Freedom Development and Freedom Professional Services. For the next 12 months, however, Plantenberg isn’t likely to [...]

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73 Year Old Manhattan Faces 5 Years Prison for Unreported FBAR

Federal prosecutors and the IRS convicted a 73 year old Manhattan man for failing to report an offshore account held at UBS, a prominent Swiss bank. Gabriel Gabella pleaded guilty last week in a Brooklyn courtroom to a single count of Willful Failure to File a Report of Foreign Bank and Financial Accounts (FBAR). There [...]

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Former UBS Banker Gets Walk in Offshore Tax Evasion Case

Last October we reported on the indictment and arrest of Martin Lack, a Swiss investment adviser and former UBS banker. This week Lack was sentenced to probation and a $7,500 fine for his role in assisting Americans evade taxes through unreported Swiss accounts. The “story behind the story” is why Lack walked out of court [...]

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Chabad Leader Eliyahu Weinstein Sentenced to 22 Years Prison for Fraud

A leader of the Chabad movement in the New Jersey was sentenced to 22 years in prison for his role in masterminding a $200 million fraud. By some estimates, the fraud may be as large as $430 million. In February, Eliyahu Weinstein of Lakewood, NJ was sentenced to 264 months in prison. Now just a [...]

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California Banker Charged With FBAR Crimes

The former vice president of a Tel Aviv bank was charged with conspiracy to defraud the IRS. Prosecutors say that Shokrollah Baravarian, former vice president of the Los Angles branch of Mizrahi Tefahot bank, helped Americans conceal undeclared bank accounts in Israel. Mizrahi Tefahot is a large Israeli bank that has many Jewish American customers. Opening an account [...]

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“Billionaire Justice” Feds Demand Prison in High Profile FBAR Case

The willful failure to report a foreign bank account of file FBARs is a felony. Congress beefed up the maximum penalties to a maximum of 5 years in prison for each violation. In reality, many folks do go to jail while others get probation. Rarely does the government appeal sentences because someone didn’t receive a [...]

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Swiss Banker Pleads Guilty In US Tax Evasion Case

April 15th has come and gone, but the US Department of Justice and IRS are continuing to pursue Americans with unreported foreign bank accounts and those that assisted them. Last week, Joseph Dorig, a 72-year-old trust promoter from Switzerland, pleaded guilty to conspiracy to defraud the IRS. Prosecutors say that he helped Americans open Swiss [...]

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IRS and Nova Scotia Subpoenas

When it comes to combatting tax evasion, the IRS has many weapons in its arsenal. One of the most potent and least discussed is the use of Nova Scotia subpoenas. While the world slowly moves towards greater financial transparency, many countries cling to bank secrecy. If a bank or other financial institution does business here, [...]

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Eric Holder – Empty Promises?

The headline in today’s USAToday reads: “Holder – No Bank Is To Big To Jail.” The story behind the headline addresses the Justice Department’s prosecution of Credit Suisse for allegedly helping Americans evade taxes by opening secret Swiss bank accounts. Unfortunately Holder’s words are empty. You can’t put a bank in jail. The feds can [...]

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