by Brian Mahany Switzerland’s oldest private bank appeared in a Manhattan federal courtroom yesterday through one of its managing directors and pleaded guilty to helping Americans hide offshore accounts from the IRS. The United States has pursued other foreign banks but never has it actually indicted a bank. As part of the guilty plea, Wegelin [...]
American OVDI lawyer, FATCA, FATCA lawyer, FBAR, FBAR amnesty. offshore account amnesty, FBAR attorney, FBAR lawyer, Foreign Account Tax Compliance Act, Foreign Bank and Financial Accounts, Maine OVDP lawyer, Milwaukee tax attorney, Minnesota tax attorney, offshore account, offshore account disclosure, offshore accounts IRS, OVDI, OVDI lawyer, Portland tax attorney, secret Swiss account, Swiss accounts, tax amnesty, tax amnesty lawyer, tax evasion, unrepiorted foreign account, unreported offshore accounts, US FATCA lawyer, Wegelin, Wegelin fraud, Wegelin tax evasion, Wisconsin OVDI lawyer
©2009 Mahany & Ertl All Rights Reserved Legal Disclaimer | Site maintained by Derek Mantz Design
Entries (RSS) and Comments (RSS) ^
android surveillance software mobile phone spy software android slots real money play slots no download real money
Recent Comments