FraudNews
03-04-2011, 02:05 AM
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Bobsguide (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH24J7jfhs9Mewcs9bCrdsa8_uxNg&url=http://www.bobsguide.com/guide/news/2011/Mar/3/Credit_Suisse_banker_charged_with_aiding_tax_evasi on_.html)
<img alt="" height="1" width="1" />
Banks haven't gotten the tax fraud message-US prosecutor (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEVLVeR-gtdA8fnSKDtUlh_-DXNEw&url=http://www.reuters.com/article/2011/03/04/creditsuisse-taxes-prosecutor-idUSN0317918820110304)
Reuters
SAN DIEGO, March 3 (Reuters) - Foreign banks have not gotten the message when it comes to helping American clients avoid paying taxes, a top US tax prosecutor said on Thursday. Kevin Downing, a senior trial attorney at the US Department of Justice, ...
US pursues Credit Suisse banker over UBS fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEaxmN__4y4vSa2RBAY4Gwaf6g5gw&url=http://www.google.com/hostednews/afp/article/ALeqM5hsp4qt5lzTt0uIwVlKFg6KYpNsjA?docId%3DCNG.8d5 a23aa8075ea025b99f552084f59e8.4d1)AFP
all 76 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d_zhc_SB39od1tMX0kgOP0_38ZdCM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEVLVeR-gtdA8fnSKDtUlh_-DXNEw&url=http://www.reuters.com/article/2011/03/04/creditsuisse-taxes-prosecutor-idUSN0317918820110304)
Bobsguide (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH24J7jfhs9Mewcs9bCrdsa8_uxNg&url=http://www.bobsguide.com/guide/news/2011/Mar/3/Credit_Suisse_banker_charged_with_aiding_tax_evasi on_.html)
<img alt="" height="1" width="1" />
Banks haven't gotten the tax fraud message-US prosecutor (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEVLVeR-gtdA8fnSKDtUlh_-DXNEw&url=http://www.reuters.com/article/2011/03/04/creditsuisse-taxes-prosecutor-idUSN0317918820110304)
Reuters
SAN DIEGO, March 3 (Reuters) - Foreign banks have not gotten the message when it comes to helping American clients avoid paying taxes, a top US tax prosecutor said on Thursday. Kevin Downing, a senior trial attorney at the US Department of Justice, ...
US pursues Credit Suisse banker over UBS fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEaxmN__4y4vSa2RBAY4Gwaf6g5gw&url=http://www.google.com/hostednews/afp/article/ALeqM5hsp4qt5lzTt0uIwVlKFg6KYpNsjA?docId%3DCNG.8d5 a23aa8075ea025b99f552084f59e8.4d1)AFP
all 76 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d_zhc_SB39od1tMX0kgOP0_38ZdCM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEVLVeR-gtdA8fnSKDtUlh_-DXNEw&url=http://www.reuters.com/article/2011/03/04/creditsuisse-taxes-prosecutor-idUSN0317918820110304)