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    Articles Bahamas Banks & Trusts Featured Fraud Tax USAMarch 31, 2003

    IRS takes action against Leadenhall Bank clients

    mm
    By
    21 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.