How Do You Know When You’re In Trouble With the Government? When The Name Of Your Trust is “Cappuccino” Spelled Backwards
The U.S. Attorney’s Office for the Southern District of New York issued a press release on January 20, 2015 announcing the guilty plea of a CEO for hiding over $ 8.4 million in offshore Swiss bank accounts. George Landegger, the Chairman and CEO of an international pulp mill company, pled guilty to willfully failing to […]
Thinking of Hiding Money Abroad? Don’t be a “Dirty Dog!”
In a recent IR published on January 28, 2015, the IRS said that avoiding taxes by hiding money or assets in unreported offshore accounts remains on its “annual list of scams known as the ‘Dirty Dozen’ for the 2015 filing season.” The complete article can be accessed here, and is quoted below: WASHINGTON — The […]