tag:blogger.com,1999:blog-1519969502186924526.post6251778327017462459..comments2023-10-24T08:00:53.865-05:00Comments on Federal Tax Crimes: Another UBS Related Defendant is Charged for Offshore Accounts (12/9/10)Jack Townsendhttp://www.blogger.com/profile/14469823736335455874noreply@blogger.comBlogger2125tag:blogger.com,1999:blog-1519969502186924526.post-58063956670425020692010-12-10T08:23:56.768-06:002010-12-10T08:23:56.768-06:00The 5.5 million penalty would seem to be correct a...The 5.5 million penalty would seem to be correct as the Fbar penalty. Her indictment shows a high balance of account in the year 2007 of <br />11.29 million dollars.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-1519969502186924526.post-65654431508195394772010-12-09T14:14:11.761-06:002010-12-09T14:14:11.761-06:00Samuel Upham is a son of Sybil Nancy Upham, not he...Samuel Upham is a son of Sybil Nancy Upham, not her spouseAnonymousnoreply@blogger.com