tag:blogger.com,1999:blog-1519969502186924526.post2883010321033842870..comments2023-10-24T08:00:53.865-05:00Comments on Federal Tax Crimes: Swiss Court Ruling in Credit Suisse Case (7/8/13)Jack Townsendhttp://www.blogger.com/profile/14469823736335455874noreply@blogger.comBlogger3125tag:blogger.com,1999:blog-1519969502186924526.post-42142588220417554892014-01-11T23:22:57.362-06:002014-01-11T23:22:57.362-06:00It is necessary to notice that not all credit repa...It is necessary to notice that not all credit repair firms<br />ar dishonest. Some firms provide a valuable service to people who realize the<br />entire method of credit repair too boring or complicated, or simply do not have<br />the time to be told concerning credit repair. Credit Repair Service is as<br />legitimate and worthy as a tax preparation service -- the federal agency claims<br />that everybody will do their own taxes, however most of the people rent some<br />other person to try to to them.credit suissehttp://creditfixedfast.biz/noreply@blogger.comtag:blogger.com,1999:blog-1519969502186924526.post-82652795819387306622013-09-15T16:01:18.088-05:002013-09-15T16:01:18.088-05:00i have been searching for this particular news for...i have been searching for this particular news for last one month and finally i have got it here.thanks for sharing the post here.keep it up.all the best.<a href="http://www.noriskinvestor.com" rel="nofollow">Tax Deed</a>.Devy Joneshttp://www.noriskinvestor.com/noreply@blogger.comtag:blogger.com,1999:blog-1519969502186924526.post-5866192256774353212013-07-08T13:29:43.211-05:002013-07-08T13:29:43.211-05:00In the case of UBS, it was determined that entity ...In the case of UBS, it was determined that entity accounts held by US beneficial owners with a high balance of at least $250K described the accounts sufficiently without being a so-called "fishing expedition," ditto for individually held accounts with high balance over $1m. (The request was more detailed than that.)<br /><br />What's interesting about the CS request is that only 96 entity accounts are being disclosed, far fewer than the 3,000 entity and individual accounts disclosed through the UBS request. This would suggest that CS was not engaged in recruiting US persons to the extent that UBS was.Guestnoreply@blogger.com