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419legal.org
David Marchant
Posted: Saturday, August 13, 2011 2:02 PM
Joined: 9/13/2007
Posts: 443


419legal.org is a discussion forum dedicated to preventing and fighting fraud. It has been reported that the forum was established by a South African police officer, Inspector Rian Visser, in an individual capacity.
 

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On Correspondent Bank Accounts ... the Achilles Heel of Offshore Banking
Dan Reeves
  If you blinked, you probably missed the news.  On January 29, 2013, a federal judge sitting in New York City authorized the IRS to issue a John Doe summons to UBS AG in Stamford, Connecticut for the correspondent bank records of Wegelin Bank of Switzerland and at least two other Swiss banks that nested their