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Planner repays $1m after fraud
David Marchant
Posted: Friday, June 8, 2012 12:50 PM
Joined: 9/13/2007
Posts: 413


The Sydney Morning Herald: AN ELDERLY woman who lost her life savings of $1 million in the Trio/Astarra fraud has succeeded in having most of her money returned following a court settlement with her financial planner.

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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