Search for: "Bank Tax Case"
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8 Sep 2006, 4:09 pm
Walter Anderson, a former telecommunications executive, pleaded guilty to evading $200 million in taxes today. [read post]
29 Jun 2009, 6:50 am
A Florida judge has sentenced Birkenfeld to 40 months incarceration, the Department of Justice said Friday, in the first sentencing of the UBS tax case. [read post]
17 Apr 2024, 2:09 pm
In most cases, the trustee can take control of a trust-owned bank account by showing the bank a copy of the Certification of Trust, a copy of the decedent’s death certificate, a driver’s license, passport, or other government-issued ID, and proof of the Trust’s tax identification number. [read post]
8 Feb 2012, 7:51 pm
I suggest that you get a copy of the bank’s proof of claim, print off the trustee’s disbursement records, and save them along with a copy of your plan with your supporting tax documents. [read post]
8 Feb 2012, 7:51 pm
I suggest that you get a copy of the bank’s proof of claim, print off the trustee’s disbursement records, and save them along with a copy of your plan with your supporting tax documents. [read post]
24 May 2023, 6:37 am
Trump Revocable Trust and others from Trump’s personal bank account. [read post]
30 May 2010, 10:16 am
Bank secrecy laws enable bank customers to entrust their confidential financial information to banks across the globe, as the OECD explains at page 19, ¶ 29 of "Improving Access To Bank Information For Tax Purposes". [read post]
26 Nov 2016, 8:49 am
A recent case involving hotel refinancing and construction loans show what kind of bank misstatement and loan fraud cases go criminal. [read post]
28 Feb 2018, 1:26 pm
In the Kim case, the defendant’s offshore bank accounts had a maximum value of $28 million. [read post]
26 Mar 2009, 7:03 pm
If you have an offshore bank account, or any other tax problem contact the California tax lawyers at Brager Tax Law Group, A P.C. [read post]
6 Mar 2013, 6:00 am
As in all FBAR cases involving substantial dollars a knowledgeable tax lawyer should be consulted before anything is done.If you have tax problems, don't let them turn into criminal tax problems. [read post]
2 May 2009, 12:34 pm
Treasury, you need not look to the recent USB case decided February 19, 2009, the foundation for this case was already decided 27 years ago. [read post]
26 Feb 2024, 2:37 pm
” The dispute before the justices involves mortgage escrow accounts, which lenders often hold to pay taxes and insurance premiums on the properties for which they hold mortgages. [read post]
13 May 2007, 9:20 pm
The tax brea [read post]
12 Aug 2013, 8:00 am
Earlier this year, the TaxProblemAttorneyBlog discussed the prosecution and ultimate acquittal of Hawaiian auto mogul James Pflueger for offshore tax evasion and other criminal tax charges, noting that despite his age of 87 years old, the Department of Justice vigorously prosecuted the case arising from his offshore bank accounts. [read post]
13 Jun 2007, 9:59 am
The tax would be imposed at companies like Western Union, not banks, when transfers were made. [read post]
17 Nov 2012, 3:07 pm
Gyanbaah, the particular appellant here, was linked to deposits at three different banks and nearly seventy fraudulent tax returns. [read post]
25 Jul 2019, 7:35 am
A recent study by economists Michael Overesch and Hubertus Wolff evaluates a specific case of legislated transparency and its impact on taxes paid by affected entities. [read post]
23 Jun 2009, 11:03 am
New York Times: Settlement Anticipated in UBS Case, by Lynnley Browning: The Justice Department may drop a closely watched legal case aimed at forcing the Swiss bank UBS to divulge the names of 52,000 wealthy American clients suspected of offshore tax evasion, a United States official briefed on the matter... [read post]
28 Jan 2013, 4:27 pm
According to papers filed in his criminal tax case beginning in October 1999, Mr. [read post]
