Latest Posts › Foreign Banks


Grand Jury Indicts Swiss Lawyer and Banker in Tax Evasion Scheme

A New York federal grand jury recently indicted a Swiss lawyer and bank executive for their roles in allegedly assisting US citizens with hiding assets in Swiss bank accounts, allowing the US citizens to evade income taxes....more

5/1/2013 - Foreign Banks Grand Juries Tax Evasion Tax Fraud

1 Results
View per page
Page: of 1