tag:blogger.com,1999:blog-1519969502186924526.post6916362671934112594..comments2023-10-24T08:00:53.865-05:00Comments on Federal Tax Crimes: Another UBS Client is Sentenced to Probation (5/23/11)Jack Townsendhttp://www.blogger.com/profile/14469823736335455874noreply@blogger.comBlogger3125tag:blogger.com,1999:blog-1519969502186924526.post-83092413350128190332011-05-24T09:27:09.835-05:002011-05-24T09:27:09.835-05:00Yet another sentence of probation, following a ple...Yet another sentence of probation, following a plea agreement. It seems that thus far, the overwhelming majority of criminal cases result in probation, house arrest, etc. Incarceration seems to be a result for those (like Assor and Cohen-Levy) who don't plea and go to trial instead.<br /><br />Also another case where an intermediary entity (e.g., foreign trust, corporation, foundation) was used by the US taxpayer to conceal true beneficial ownership of the foreign account.Asher Rubinsteinhttp://www.assetlawyer.comnoreply@blogger.comtag:blogger.com,1999:blog-1519969502186924526.post-34935296673708842412011-05-23T14:27:19.156-05:002011-05-23T14:27:19.156-05:00Folks, we really should not be whining how much IR...Folks, we really should not be whining how much IRS would impose on penalty, just compare what this lady has got.<br /><br />We should be just lucky in OVDI and get it over with.ijhttp://www.irs.govnoreply@blogger.comtag:blogger.com,1999:blog-1519969502186924526.post-3958101182997472892011-05-23T14:11:48.055-05:002011-05-23T14:11:48.055-05:00Jack,
In my view, it is not much of her offshor...Jack,<br /><br /> In my view, it is not much of her offshore tax violation but her participation on tax evasion on the source of the fund with her father. -- as she knew her father had set up account in her name.<br /><br />Is this a part of their scheme viewed by IRS ?<br /><br /> Her father's prosecution will certanly include tax evasion on the source, but would be weak case to have her included.ijhttp://www.irs.govnoreply@blogger.com