Taxpayer: Edward GuraryI have updated the spreadsheet.
Banks : UBS AG & Credit Suisse
Entities: Yes
Guilt: By Plea Agreement - one count of tax perjury
FBAR penalty: $473,000 (Reportedly 50% of high balance)
Court: ND Ohio
Judge: Polster, Dan
Tuesday, March 8, 2011
Another Plea for Taxpayer with UBS & Credit Suisse Accounts (3/8/11)
There is another plea for a taxpayer. The DOJ Tax press release is here. The key facts (which may be supplemented as I learn additional key facts) are:
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment
Comments are moderated. Jack Townsend will review and approve comments only to make sure the comments are appropriate. Although comments can be made anonymously, please identify yourself (either by real name or pseudonymn) so that, over a few comments, readers will be able to better judge whether to read the comments and respond to the comments.