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a warning to pump and dumpers.Years later they get you
Internal Administrator
Posted: Saturday, August 13, 2011 12:43 AM
Joined: 10/12/2010
Posts: 5784


Posted: 4/29/2011 9:51:55 AM

By: carolyn danforth

http://www.stockwatch.com/News/Item.aspx?bid=Z-U:CWTD-1834643&symbol=CWTD&news_region=U


 

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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