Fox news is reporting that the DOJ and the defendant have made an agreement whereby the defendant will pay $2.1 million in fines and have 3 years of probation for filing false income tax returns. The defendant had placed money in various UBS accounts and business entities since at least 1983 and never reported these accounts to the IRS.
Posted by Joseph Siegmann, Associate Editor, Wealth Strategies Journal.
Posted by Joseph Siegmann, Associate Editor, Wealth Strategies Journal.
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