A legal battle is taking place in Oregon for possession of gold and silver bars and coins that were seized during a raid on the offices of companies associated with offshore provider Terry Neal.
The United States Government is seeking to take permanent possession of the property, worth approximately $225,000 at current prices.
Articles Australia Canada Featured Fraud St. Kitts & Nevis St. Lucia Switzerland Tax USAJanuary 31, 2004
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3PSecure Aaron Young Bank Crozier Bernard Inc. Caribbean Corporate Services Ltd.