OffshoreAlert
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Showing results for "Arcos Iris Investments, Inc"
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US tax preparers arrested for alleged tax fraud involving IBCs in Cayman and Belize and 'secret accounts' in Switzerland and Luxembourg

June 17 2012 - preparer California-based United Revenue Service, Inc. ...Bank Leumi;United Revenue Service Inc.;Nadav Kalai; David ...Kalai;David Almog;Arcos Iris Investments, Inc.;Antelope
Crime: Fraud
Sector: Banks Trusts; Tax
Jurisdiction: Belize; Cayman Islands; Israel; Luxembourg; Switzerland; USA
11 Hits - 100% - Size 9.20 Kb - Words 471

USA v. David Almog et al: First Superseding Indictment

June 14 2012 - URS East LLC;URS Tax, Inc.;United Revenue Service,..., Inc.;Katumba Capital, Inc.;Wells Fargo Bank; ...United Revenue Service, Inc.(hereinafter "URS")
Crime: Fraud
Sector: Accounting; Banks Trusts; Tax
Jurisdiction: Belize; Cayman Islands; Israel; Luxembourg; Switzerland; USA
31 Hits - 20% - Size 27.51 Kb - Words 5005
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