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Home Articles IRS takes action against Leadenhall Bank clientsArticles Bahamas Banks & Trusts Featured Fraud Tax USAMarch 31, 2003IRS takes action against Leadenhall Bank clientsBy David Marchant20 years ago Topics Bahamas Banks & Trusts Fraud Tax USA Keywords Beverly Plath Leadenhall Bank & Trust Robert Plath The IRS and the United States Department of Justice have taken legal action to obtain records from MasterCard accounts at Bahamas-based Leadenhall Bank & Trust. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBESIGN INForgot your password? Previous Latin America Round-Up: March 31, 2003 Next Praise the Lord! (Or should that be Mammon?)
Topics
Bahamas Banks & Trusts Fraud Tax USAKeywords
Beverly Plath Leadenhall Bank & Trust Robert Plath