January 16, 2020 - News Release by the United States Department of Justice announcing the sentencing for filing a false tax return of Jeffrey Cooley, described as an owner of Southpac Trust (BVI) Limited.
January 08, 2020 - Arrest Warrant for $71.85 million in USA v. HSBC Private Bank (Suisse) SA, of Switzerland, at the U. S. District Court for the Southern District of Florida.
January 08, 2020 - Forfeiture Complaint for $71.85 million that "represents property constituting and derived from proceeds of wire fraud" in USA v. HSBC Private Bank (Suisse) SA, of Switzerland, at the U. S. District Court for the Southern District of Florida.
January 02, 2020 - News Release by the U. S. Department of Justice announcing an "Addendum to Swiss Bank Program Category 2 Non-Prosecution Agreement with Union Bancaire Privée, UBP SA".
January 02, 2020 - Addendum to Non-Prosecution Agreement under the U. S. Department of Justice's 'Swiss Bank Program' in USA v. Union Bancaire Privée.
December 27, 2019 - Petition to Quash Third-Party Summons Issued by the IRS to Louis Plung & Co. LLP, described as a "third party record keeper" ", in dck north america, LLC v. USA at the U. S. District Court for the Western District of Pennsylvania. Editor's Note: As reported by OffshoreAlert on October 18th, 2018, Pennsylvania-based global construction firm dck has been involved in a $2.5 million payroll tax dispute with the IRS involving offshore companies in the Bahamas, Belize, Bermuda, Jamaica, Nevis, Palau, St. Lucia, St. Maarten, and the Turks and Caicos Islands.
December 20, 2019 - Addendum to Non-Prosecution Agreement under the U. S. Department of Justice's 'Swiss Bank Program' in USA v. Coutts & Co. Ltd.
December 10, 2019 - Switzerland-based HSBC Private Bank (Suisse) SA has agreed to pay $192 million and cooperate with tax investigations under a deferred prosecution agreement with the USA after being criminally charged with conspiracy to commit tax fraud.
December 10, 2019 - Joint Motion for Deferral of Prosecution in USA v. HSBC Private Bank (Suisse) SA, of Switzerland, at the U. S. District Court for the Southern District of Florida.
December 02, 2019 - Criminal Information alleging conspiracy to defraud the USA in USA v. HSBC Private Bank (Suisse) SA, of Switzerland, at the U. S. District Court for the Southern District of Florida.
