HSBC: One of the Eight Under Grand Jury Investigation?
Offshore Account Update, UBS / HSBCPosted in on September 30, 2011
India-American charged for evading taxes through the HSBC India branch!
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Archive by Year:2011 - Page 3
Department Of Justice Reveals: Eight Offshore Banks Under Grand Jury Investigation
Press ReleasesPosted in on September 26, 2011
Kevin E. Thorn, Managing Partner of Thorn Law Group, warns U.S. taxpayers with undisclosed offshore accounts on how the recently announced Grand Jury investigations against eight offshore banks may affect them.
Read MoreDOJ Reveals: Eight Offshore Banks Under Grand Jury Investigation
Offshore Account UpdatePosted in on September 20, 2011
Rumor has it that the agency has strong evidence against the banks in regards to conduct and/or information concerning taxpayers with undisclosed offshore accounts.
Read MoreIRS Amnesty Ends but Undisclosed Account Holders Can Still Voluntarily Disclose
Press ReleasesPosted in on September 14, 2011
Kevin E. Thorn, Managing Partner of Thorn Law Group, counsels U.S. taxpayers with undisclosed offshore accounts that the IRS is still accepting voluntary disclosures of foreign accounts, even though the 2011 Amnesty Program has ended.
Read MoreBut Taxpayers with Undisclosed Offshore Accounts can still come forward and limit their civil and criminal exposure!
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