Bank Executive Charged With Aiding U.S. Taxpayers Evad

Practical and Practice issues for Professionals who practice in the area of taxation. Moral, social and economic issues relating to taxes, including international issues, the U.S. Internal Revenue Code, state tax issues, etc. Not for "tax protestor" issues, which should be posted in the "tax protestor" forum above. The advice or opinion given herein should not be relied on for any purpose whatsoever. Also examines cookie-cutter deals that have no economic substance but exist only to generate losses, as marketed by everybody from solo practitioner tax lawyers to the major accounting firms.
Judge Roy Bean
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Bank Executive Charged With Aiding U.S. Taxpayers Evad

Postby Judge Roy Bean » Wed Nov 12, 2008 8:23 pm

[url]http://www.marketwatch.com/news/story/Swiss-Bank-Executive-Charged-With/story.aspx?guid={EECB3B93-6A11-49F4-9E85-5229388416D3}[/url]

According to the criminal indictment, between 2002 and 2007, Weil oversaw the Swiss bank's cross-border private banking business that provided services to some 20,000 U.S. clients who reportedly concealed approximately $20 billion in assets from the IRS.


Ouch.
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