Due Diligence
Posts Tagged Swiss bank account
IRS Gets Copies Of Adviser’s US CLient List – FBAR Post
Posted by admin in Tax, White Collar Criminal on March 16, 2013
by Brian Mahany We are still scratching our heads over this story. A Swiss financial planner / CPA “accidentally” mailed his client list. Now the list is in the hands of Uncle Sam. According to published reports, 3 of his clients have already been charged by federal prosecutors for having unreported foreign accounts. Sooner or [...]
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Wegelin Redux – What’s In Store For Holders of Unreported Swiss Accounts
by Brian Mahany It’s a frigid 17 degrees in Minneapolis as I write this story. My weather app says its 38 degrees in St. Gallen, Switzerland (until recently the home of Wegelin bank), although Swiss bankers – and their U.S. customers – are the ones really feeling the chill today. The London based Financial Times [...]
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