US taxpayer admits fraud involving ‘offshore Swiss insurance wrapper’
A 74-year-old U.S. citizen faces up to 18 months in prison for failing to report $1.4 million in income that he earned from an "offshore Swiss 'insurance wrapper' policy".
USA v. John Blandi: Plea Agreement
Plea Agreement regarding tax evasion involving an "offshore Swiss 'insurance wrapper' policy" in USA v. John Thomas Blandi at the U. S. District Court for the Eastern District of Washington.
USA v. John Blandi: Criminal Information
Criminal Information for submitting false tax returns regarding an account in Switzerland in USA v. John Thomas Blandi at the U. S. District Court for the Eastern District of Washington.