Thursday, January 05, 2012
Agence France-Presse, Raw Story
Submitted by: Kevin J. Ziruolo
Agence France-Presse, Raw Story
Submitted by: Kevin J. Ziruolo
Swiss Bankers Busted For Hiding $1.2 Billion
Three Swiss bankers have been charged by federal authorities for a massive fraud scheme involving U.S. taxpayers attempting to hide income from the Internal Revenue Service in an effort to avoid paying taxes.
[AFP] NEW YORK — Three Swiss bankers were indicted in the United States Tuesday, accused of hiding $1.2 billion in assets of US clients seeking to avoid declaring their full wealth to tax authorities.
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Posted by Editor on 01/05/12 at 05:56 AM •
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