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This page contains a single entry by Associate Editor published on July 19, 2010 9:34 AM.

Taxpayers Still Waiting on Closure of Cases In Voluntary Disclosure Program was the previous entry in this blog.

IRS Issues Guidance for Non-resident Sellers of U.S. Property is the next entry in this blog.

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Swiss Attorney Indicted in Scheme to Evade Taxes by Concealing Transfers of U.S. Funds

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Associate Editor
on July 19, 2010 TrackBacks (0) Comments (0)

A Federal Grand Jury for the Eastern District of Virginia indicted Felix M. Mathis, a partner for a Swiss law firm barred in New York, for alleged actions involving the use of sham trusts and concealed money transfers to evade U.S. income taxes.

See 2010 TNT 137-17.

Posted by James G. Haskell, Associate Editor, Wealth Strategies Journal.


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