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Posts Tagged Wisconsin OVDI lawyer
What Cyprus Meltdown Means For Offshore Account Holders (OVDI Post)
by Brian Mahany Immediately after posting a story about Cyprus’ ill fated plan to tax bank accounts, the Wall Street journal ran a story about Russians “rethinking” offshore accounts in there. We are not surprised. People invest and open foreign bank accounts because they want to keep their hard earned money safe, not see it [...]
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Swiss Bank Wegelin Pleads Guilty To Helping Americans Hide Offshore Accounts
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 [...]
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New Years Day 2013: Fiscal Cliff – Maybe Not. FBARs and FATCA – Still With Us
by Brian Mahany It appears that in the middle of the night, the Senate passed a budget measure to keep us from careening over the fiscal cliff. Technically, the House has not yet passed the measure but is expected to do so today. With all the focus on the fiscal cliff, the Alternative Minimum Tax [...]
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So You Want Your Very Own Offshore Company?
by Brian Mahany A group of journalists at WNBC in New York City decided to see how hard it would be to create their own offshore shell company. The answer is a few minutes on the phone and $1000. Their story can be found here. What we find fascinating is the misinformation provided by some [...]
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83 Year Old May Be Headed To Prison Over Unreported Foreign Account
Posted by admin in Tax, White Collar Criminal on September 2, 2012
by Brian Mahany An 83 year old Massachusetts man may be headed to a federal prison for failing to report an offshore Swiss bank account. According to published reports, Jacques Wajsfelner pleaded guilty to a felony charge related to unreported accounts at Credit Suisse and Wegelin & Co., both prominent Swiss banks. (A check of [...]
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