Not a big fish, but every little bit helps. What I would like to know is what happened to the scum who they were conspiring with.
31 July 2013
Another Foreign Bank Settles with the IRS
Lichtensteinische Landesbank settles charges that it conspired with U.S. person holding accounts at the bank to hide their money from the IRS. Here is the DOJ press release. The bank agreed to forfeit the fees it earned for managing the accounts and to provide restitution to the IRS for lost taxes due to tax evasion.
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment