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US Goes After Individuals, Corporations in Tax Havens - Law.com


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Posted 27 May 2009 - 05:12 AM


<img alt="" height="1" width="1">US Goes After Individuals, Corporations in Tax Havens
Law.com, CA
based yacht broker Robert Moran, pleaded guilty and is awaiting sentencing. Tom Cash, executive director of Kroll, an investigative, financial advisory and intelligence agency in Miami, agrees with the Swiss government, saying the IRS is on a fishing ...


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