Posts Tagged white collar crime
When It Comes To Banking, “Don’t Ask, Don’t Tell” Is The Best Policy (offshore accounts)
by Brian Mahany (reprinted with permission from MahanyLaw.com)
Government tax authorities asking banks and credit card companies for information on foreign account holders is hardly news these days. The I.R.S. does it, so do Germany, Britain and many other countries. Officials want to know when their citizens transfer wealth overseas or open foreign accounts. Generally the [...]
How Stupid Can they Be? Plenty! (fraudulent conveyance article)
Posted by admin in Fraud Recovery on April 7, 2010
How Stupid Can They Get? Plenty Stupid!
(A discussion of fraudulent conveyances)
by Brian Mahany
(Reprinted from our sister firm’s blog, MahanyLaw, www.mahanylaw.com)
It was inevitable - massive fraud in the government’s bailout program from 2008. The U.S. Troubled Assets Relief Program (or “TARP”) had it’s first major arrest. Charles Antonucci, former head of New York’s Park Avenue Bank, [...]
IRS Criminal Division Announces 2010 Investigation Targets
Posted by admin in Tax, White Collar Criminal on January 10, 2010
by Brian Mahany
The IRS has announced its Criminal Investigation Annual Business Plan for FY2010. This year’s plan is part of the IRS’ larger 5 year strategic plan for 2009 - 2013. Those of us who are baby boomers remember the then Soviet Union’s “5 year plans.” Like the IRS strategic plan, those plans were big [...]
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