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202-349-4033


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HSBC Banker Charged in NJ for Undisclosed Offshore Account

Posted in Offshore Account Update, UBS / HSBC on February 2, 2011 | Share

Today, Mr.  Dahake of Somerset, New Jersey, was the first taxpayer charged in the US for keeping an undisclosed bank account with HSBC.  He is accused of conspiring with two bankers in New York and one in California.  It is possible that he will face up to 5 years in prision.

Based on my information this is only the beginning. If you have an undisclosed bank account with HSBC or have received a letter from the Department of Justice in regards to such an account contact a qualified tax controversy attorney.

This is only the beginning! Stay tuned.

If you have an undisclosed offshore account contact Thorn Law Group today. Immediate action and experienced tax law representation is needed to voluntarily disclose your account in order to avoid criminal prosecution.


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"Mr. Thorn and the attorneys at Thorn Law Group were so knowledgeable about the IRS Voluntary Disclosure Program and about the way the IRS Criminal Investigation Division works. Mr. Thorn helped put my mind at ease and walked me through the whole Voluntary Disclosure process. With the help of Thorn Law Group, and Mr. Thorn specifically, we were able to get back into compliance and were able to avoid criminal prosecution."
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