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This page contains a single entry by Associate Editor published on April 20, 2010 3:36 PM.

Complaint Filed Against UBS Account Holder for Tax Evasion and Failure to File FBAR was the previous entry in this blog.

Grand Jury Returns Indictment Against UBS Account Holder for Conspiracy, Filing False Returns, and Failure to File FBARs is the next entry in this blog.

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Grand Jury Returns Indictment Against UBS Account Holder for Conspiracy, Filing False Returns, and Failure to File FBARs

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Associate Editor
on April 20, 2010 TrackBacks (0) Comments (0)

A federal grant jury has indicted Shmuel Sternfeld for conspiracy to defraud the United States, for filing false tax returns, and for failure to file Forms TD F 90.22.1, Reports of Foreign Bank and Financial Accounts. 

Posted by Neil I. Rumbak, Associate Editor, Wealth Strategies Journal.

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