A religious leader in the Turks and Caicos Islands was the nominal head of at least seven offshore shell companies that a U. S. tax protester and his clients used to evade taxes totaling $630,000 from 1998 to 2002, OffshoreAlert
Articles Banks & Trusts Featured Fraud Investment Tax Turks & Caicos Islands USAOctober 5, 2009
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Banks & Trusts Fraud Investment Tax Turks & Caicos IslandsKeywords
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