Friday, July 16, 2010
Swiss Lawyer Indicted for Offshore Account Activity
DOJ Tax has this press release, dated 7/15/10, announcing the indictment of a Swiss enabler: Swiss Lawyer Indicted for Helping to Hide Swiss Bank Accounts and Monies Returned to U.s. Clients. The defendant is Felix M. Mathis. The U.S. taxpayer involved is Dr. Silva. (See previous post on Dr. Silva here.) The charges against Mathis are the defraud / Klein conspiracy and structuring the importation of currency.