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21 Apr 2023, 1:26 pm
Yegiazaryan received the $198 million arbitration award through his attorneys in London; established a trust, Alpha Trust, in Liechtenstein to hold those proceeds; and tried to hide the proceeds by purchasing a business incorporated in Nevis, establishing a Monaco bank account for the Nevis corporation, then moving the Alpha Trust funds into the Monaco bank account. [read post]
10 Jul 2009, 1:23 pm
U.S. citizens and residents who have Swiss bank accounts at UBS have a lot at stake. [read post]
22 May 2013, 2:36 pm
Bob McIntyre is the Director of Citizens for Tax Justice, a liberal-leaning group that has produced a lot of very good studies on tax developments over the years. [read post]
6 Nov 2006, 12:58 pm
Citizens Bank. [read post]
25 Jan 2019, 4:03 am
Citizen of India Charged with Operating "Provisional Credit" Fraud Scheme (DOJ Release)https://www.justice.gov/usao-ct/pr/citizen-india-charged-operating-provisional-credit-fraud-schemeIn a Complaint filed in the United States District Court for the District of Connecticut, Kishore Babu Ammisetti was charged with bank fraud and wire fraud in connection with allegations that he used the Facebook Marketplace and other media to victimize individuals,… [read post]
9 May 2013, 12:56 pm
Now that the country seems to have more or less righted itself, its citizens are still struggling with their own debts. [read post]
11 Dec 2014, 1:00 am
District Court for the Eastern District of New York in Brooklyn set a schedule to complete discovery and begin a trial on May 18, 2015 to determine the amount of damages resulting from Arab Bank, PLC's role in financing three Hamas attacks that killed and injured U.S. citizens.The second trial will focus solely on each terrorist attack and the impact of those attacks on those families of U.S. citizens injured or killed as a result of Arab Bank's financing of… [read post]
7 Dec 2011, 3:00 am
Citizens Must Be Able to Sue U.S. [read post]
21 Mar 2023, 11:06 am
The post SVB: Why it Happened; What to Do appeared first on Public Citizen. [read post]
11 Aug 2014, 4:30 pm
Ideally you should transfer money into the trust from a non-US bank account. [read post]
5 Apr 2012, 3:07 am
Many important political and economic decisions in the EU, such as the setting of inflation targets and interest rates by the European Central Bank, are currently made without democratic consultation; it is hoped that this website will give European citizens the chance to directly affect European decision-making. [read post]
6 Mar 2013, 7:17 am
At issue is whether the landmark Supreme Court opinion in Citizens United v. [read post]
19 Jan 2010, 11:49 am
In his comments, Obama told bankers, “I’d urge you to cover the costs of the [financial] rescue not by sticking it to your shareholders or your customers or fellow citizens with the bill, but by rolling bank bonuses for top earners. [read post]
25 Sep 2011, 3:05 pm
Recently in the Jacksonville news there was a disturbing story about Florida's senior citizens being exploited. [read post]
6 Feb 2017, 5:16 pm
He donates to our local food banks. [read post]
16 Jul 2012, 10:45 am
Background Again, recall US tax citizens or residents must file a "FBAR" (a "Report of Foreign Bank and Financial Accounts") annually, provided the US citizen or tax resident has over $10,000 in financial account(s) which are not located in the United States. [read post]
1 Aug 2013, 2:23 pm
Building houses in the (San Fernando) Valley is a complicated mess.So's the resulting litigation. [read post]
28 Feb 2023, 3:54 pm
The case involves provisions of the Bank Secrecy Act that obligate citizens to file a form each year (known as an FBAR) that identifies their foreign bank accounts. [read post]
10 Dec 2013, 4:24 pm
TD Bank Terrabank, National Association: Miami, Hialeah The Citizens Bank TotalBank Trustmark National Bank U.S. [read post]
14 Oct 2015, 8:16 pm
She overstayed and married a U.S. citizen in December 2014. [read post]
