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Tax cheat jailed for five years, used firms in Isle of Man & Gibraltar
David Marchant
Posted: Friday, June 8, 2012 8:33 AM
Joined: 9/13/2007
Posts: 414


The Galloway Gazette: A 53-year-old man who became involved in offshore tax avoidance has been jailed for five years. For the scheme, Stephen Maxwell used companies in Gibraltar and the Isle of Man that he secretly owned.

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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