tag:blogger.com,1999:blog-1519969502186924526.post8316489353563242927..comments2023-10-24T08:00:53.865-05:00Comments on Federal Tax Crimes: Another UBS Customer Indicted (12/8/11)Jack Townsendhttp://www.blogger.com/profile/14469823736335455874noreply@blogger.comBlogger1125tag:blogger.com,1999:blog-1519969502186924526.post-19588734264728115872011-12-13T11:53:12.809-06:002011-12-13T11:53:12.809-06:00The whole indictment did not mention how much tax ...The whole indictment did not mention how much tax he had evaded, and how much money he had been hiding. The evidence of wilfulness is overwhelming (phone record, email/fax exchange etc).<br /><br />The amount money he had wired back to US through an entity seemed very little, less than Mitt Romney's bet -:)<br /><br />It would be interesting to know these two numbers, the amount tax evaded, and the peak of the total offshore balance.ijhttp://ij.orgnoreply@blogger.com