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8 year jail term for european boiler room owners.wow
bobby ireland
Posted: Monday, April 30, 2012 8:30 AM
Joined: 1/5/2012
Posts: 23


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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