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US PREPARING TO PROSECUTE 150 WITH UNDISCLOSED FOREIGN ACCOUNTS

Posted in Offshore Account Update, UBS / HSBC on September 3, 2009 | Share

Obviously, some people believe these are the most egregious cases, what the government would call the most challenged offenders.  However, others believe, these are some of the names of US citizens that were released to the government by UBS in February.  Either way, if true, it initially appears the government is moving forward against UBS offshore account holders at a good clip!


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