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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 by David Marchant

HIGHLIGHTS

  • David Almog, David Kalai, and Nadav Kalai each face up to five years in prison, if convicted
  • They helped run tax preparer California-based United Revenue Service, Inc.
Three tax preparers in the United States have been arrested after being accused of conspiring to help clients commit tax fraud using offshore corporations - including those in Belize and the Cayman Islands - and 'secret accounts' at the Luxembourg and Swiss branches of Israeli banks Bank Leumi and Bank Hapoalim.

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A Message to Greg Fairley, Ashley Hurst & Anyone Else Thinking of Threatening Me
David Marchant
 British defamation law is among the most repulsive pieces of legislation that exists in the civilized world and I have nothing but contempt for attorneys who use it to try to bully responsible journalists into not writing about their clients