Jack Townsend offers this blog on Federal Tax Crimes principally for tax professionals and tax students. It is not directed to lay readers -- such as persons who are potentially subject to U.S. civil and criminal tax or related consequences. LAY READERS SHOULD READ THE PAGE IN THE RIGHT HAND COLUMN TITLE "INTENDED AUDIENCE FOR BLOG; CAUTIONARY NOTE TO LAY READERS." Thank you.
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Friday, July 16, 2010
Swiss Lawyer Indicted for Offshore Account Activity
DOJ Tax has this press release, dated 7/15/10, announcing the indictment of a Swiss enabler: Swiss Lawyer Indicted for Helping to Hide Swiss Bank Accounts and Monies Returned to U.s. Clients. The defendant is Felix M. Mathis. The U.S. taxpayer involved is Dr. Silva. (See previous post on Dr. Silva here.) The charges against Mathis are the defraud / Klein conspiracy and structuring the importation of currency.
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