tag:blogger.com,1999:blog-1519969502186924526.post4350282759252823586..comments2023-10-24T08:00:53.865-05:00Comments on Federal Tax Crimes: Credit Suisse Takes a NonTax Hit from U.S. Authorities (3/21/14)Jack Townsendhttp://www.blogger.com/profile/14469823736335455874noreply@blogger.comBlogger8125tag:blogger.com,1999:blog-1519969502186924526.post-58378563214842411702014-04-20T12:15:21.637-05:002014-04-20T12:15:21.637-05:00The KGB had never been truly successful in trackin...The KGB had never been truly successful in tracking US citizens in Russia, but now, due to the US law FATCA, 2010 HR 2847, the Russians will be able to keep complete records upon US personas social security numbers, bank asset values, bank account info, addresses, and telephones. <br /><br />The USA has helped the KGB to accomplish in 2014 what the KGB has been trying to do for decades—to track the most sensitive personal information of US citizens!!! … <br /><br />http://www.themoscowtimes.com/business/article/finance-ministry-wants-foreign-banks-to-help-russia-comply-with-fatca/498403.htmlUStaxnoreply@blogger.comtag:blogger.com,1999:blog-1519969502186924526.post-61592501450839790022014-03-25T12:23:02.019-05:002014-03-25T12:23:02.019-05:00Anyone have a particular insight into why the stre...Anyone have a particular insight into why the streamlined program only allowed taxpayers who were delinquent from at least 2009 (as opposed to someone, for example, who was delinquent for a lower number of years). What was the policy behind that?uscitizenshipnightmarenoreply@blogger.comtag:blogger.com,1999:blog-1519969502186924526.post-71128795892545324012014-03-25T10:22:48.601-05:002014-03-25T10:22:48.601-05:00Sods -----
Law.
March.----
2014.
For almost two
...Sods -----<br />Law.<br /><br />March.----<br />2014.<br /><br />For almost two<br />decades we have strived to get justice for the injustice we have<br />suffered at the hands of a world renowned bank--- PICTET & CIE.<br />BANK.<br /><br />Two yorkshiremen<br />both running their own small family businesses trying to resolve the<br />problem by taking all the correct legal procedures to recover their<br />monies.<br /><br />The matter was<br />raised in Parliament – twice-- the FSA investigated the matter<br />concluding that PICTET had rogues operating in their London Bank ---<br />but the rogues had left ---saying no one left to prosecute.??? -----<br />so there.<br /><br />We then<br />approached the Financial Ombudsman Service. (FOS) --- our case was<br />dealt with by seven different people ---- then our numerous E-Mails<br />were ignored --- nobody would speak to us -------so there.<br /><br />We then asked the<br />SFO ( Serious Fraud Office.) to investigate our case ---- the<br />criteria of our case ticked all their boxes. --- we were instructed<br />not to send them <br /><br />any<br />documents/evidence.------ in fact they wrote to us advising us to go<br />to the Citizen's Advice Bureau.(CAB.)<br /><br />Richard Alderman<br />the SFO boss ---- who responded to our letter was the same man who<br />would not investigate the “ Madoff” scandal or the “Libor”<br />fiasco.<br /><br />The MP's<br />committee ---- said he was sloppy--- and the SFO was run like “<br />Fred Karno's Circus” ----- it was an office of fraud.----- so<br />there. <br /><br />Our M.P.<br />approached our local Chief Constable to investigate----- he was<br />called---- Sir Norman Bettison--- Chief Constable of West Yorkshire<br />Police ---- a force that made “ Dad's Army” look like the S.A.S.<br />They were inept – corrupt ---malicious --- from top to bottom. We<br />were criminally dealt with by the Forces Solicitor---- the Head of<br />the Economic Crime Unit ----and the Chief Constable ----- so there.<br /><br />We were then<br />advised to pass our complaint against West Yorkshire Police to the<br />I.P.C.C. – which we did --- they advised us to make our complaint<br />to ---- the West Yorkshire Police --- we did with reluctance --- all<br />we got was abuse and obfuscation. ----- so there.<br /><br />Sir Norman<br />Bettison ---- The Forces solicitor--- and the Head of the Economic<br />Crime ---- have all been removed from their posts and facing criminal<br />allegations.<br /><br />------ so there.<br /><br />We even sought<br />justice through the Courts --- culminating in a visit to the Court of<br />Appeal-London.--- On leaving the Courts of Appeal that day our<br />barrister a “rising star” informed us --- that if that was<br />Justice then you can keep it. He quit the law and moved to Canada<br />----- so there.<br /><br />A few years later<br />we learned that one of the judges in our case at the Court of Appeal<br />was related to a senior executive of the Pictet Bank -----so there.<br /><br />Pictet & Cie<br />.Bank --- voted private bank of the year 2013.<br /><br />Ivan Pictet ----<br />Voted banker of the year 2012. ---- the senior partner --- lied on<br />numerous occasions and had documents destroyed --- also said genuine<br />documents were forgeries. ----- so there.<br /><br />Ivan Pictet in<br />Oct. 2013 ---- Given the Legion of Honour --- but saying that ----<br />honours were given to Hitler --- Eichmann --- Mussolini ---Franco <br />--- he's in fitting company. ----so there.<br /><br />MONTY<br />RAPHAEL.Q.C. -- Peters & Peters.London. They were the banks<br />lawyers.<br /><br />Monty<br />Raphael.Q.C. along with Ivan Pictet withheld crucial documents<br />requested by the High Court ---- the FSA ---- and the police Fraud<br />Squad. ----so there.<br /><br />Monty<br />Raphael.Q.C. became an Honorary Queens Counsellor in March. 2012.<br /><br />Monty<br />Raphael.Q.C. became a Master of the Bench in Nov.2012.<br /><br />An expert in<br />Fraud ---the Doyen of Fraud Lawyers. ----- so there.<br /><br />This says a lot<br />about Banks --- the consensus of opinion is that they are highly paid<br />“crooks” ---- no wonder they voted Ivan Pictet banker of the<br />year.<br /><br />It appears that<br />crimes in the “establishment.” are honoured by their peers.<br /><br /> “HONOURS<br />AMONG THIEVES.”<br /><br /> <br /><br />Full Story.----<br />“google or Yahoo ”<br /><br />Insert.<br /><br />Ivan<br />Pictet.Banker. <br /><br />Monty<br />Raphael.Q.C.<br /><br />Ivan Pictet/Monty<br />Raphael.jack loachnoreply@blogger.comtag:blogger.com,1999:blog-1519969502186924526.post-47779709458139271592014-03-25T04:51:32.209-05:002014-03-25T04:51:32.209-05:00ChiTownTaxAttorney, sorry this comment got directe...ChiTownTaxAttorney, sorry this comment got directed to the spam filter that I only check once a week. I just caught it and, of course, it is not spam, but a very good comment. Thanks, JackJack Townsendhttp://www.tjtaxlaw.com/noreply@blogger.comtag:blogger.com,1999:blog-1519969502186924526.post-5466703134613428682014-03-24T13:53:31.206-05:002014-03-24T13:53:31.206-05:00Thanks, Global Capitalism.
When and if this occu...Thanks, Global Capitalism.<br /><br /><br />When and if this occurs, it will be a step in the right direction. I think most practitioners had anticipated some liberalization of the requirements and had anticipated that the dollar thresholds might be less rigid than most read the requirements before.<br /><br /><br />I think people should keep in mind that the streamlined program really is for the truly innocent taxpayers. Of course truly innocent taxpayers going through OVDP should get basically the same result. So, this process essentially short-circuits the expense and hassle of going through OVDP.<br /><br /><br />Jack TownsendJack Townsendhttp://www.tjtaxlaw.com/noreply@blogger.comtag:blogger.com,1999:blog-1519969502186924526.post-62072825932204557132014-03-23T10:55:29.505-05:002014-03-23T10:55:29.505-05:00My interest in this barely extends beyond the fact...My interest in this barely extends beyond the fact that I effectively live in St. Charles (most schools, library and park district services, etc.) and the building mentioned was an old church converted into an on-and-off again, so-so restaurant in my opinion. I stopped there quite a while ago because they allowed cigar smoking, and I don't know its status these days. Shockingly good Dover Sole for the Midwest, though. Beyond that, I'd say it looks like a rational move to at least allow collection / asset forfeitures, figuring the defendant (and others like him and maybe the people who have renounced their citizenship) won't likely be back any time soon. I'd doubt this is some kind of stunt as I think UStax is suggesting, although I do find it interesting the indictment came out of Kansas City, instead of the Northern District of Illinois. I haven't read the indictment, however, so that's just my speculation.ChiTownTaxAttorneynoreply@blogger.comtag:blogger.com,1999:blog-1519969502186924526.post-46155050219742061882014-03-22T09:03:10.625-05:002014-03-22T09:03:10.625-05:00.......Lipukhin, a Russian citizen and former lawf..........Lipukhin, a Russian citizen and former lawful permanent U.S. resident.....<br />good luck with that indictment !UStaxnoreply@blogger.comtag:blogger.com,1999:blog-1519969502186924526.post-40510425590700840862014-03-22T06:55:18.443-05:002014-03-22T06:55:18.443-05:00Thanks for sharing this site, it is very informati...Thanks for sharing this site, it is very informative for the business personals.Keep on continuing with this. I also provide this service plz visit my site <a href="http://federatedmortgageservices.com/" rel="nofollow">Best Mortgage Lender Fort Lauderdale </a> Federated Mortgage Services can match you with the best Florida mortgage financing programs from hundreds of lenders.jyoti soninoreply@blogger.com