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    Articles Bahamas Featured Fraud Isle of Man Netherlands Netherlands Antilles Tax United Kingdom USAAugust 31, 2004

    US taxpayer fined $5,000 per day for non-production of offshore trust records

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    By
    20 years ago

    Topics

    Bahamas Fraud Isle of Man Netherlands Netherlands Antilles
    Tax USA United Kingdom
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    Keywords

    Adana NV Belmont Holdings Ltd. Bergenfeld NV Bridgewood Investments Ltd. Bruce Zagaris
    Chrico Capital NV CIBC Dassel Financial NV David Rounce Devco NV Emmett NV Fergo NV Glorian Investments BV Goshen NV Guidar Ltd. Hanex NV Helen Carroll IRS John Eulich Michael Reame Fullerlove Mita NV Mona Elizabeth Mallion Natex NV Natex Realty NV Nepal Capital NV P. Pacuni NV Palu Capital NV Palu NV Raura Capital NV Robert Mizell Sam Lindsay Virginia Eulich Whitekirk Ltd.
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    A United States court has imposed a $5,000 fine on a taxpayer for every day that he fails to turn over records of his Bahamas trust to the IRS.If John F. Eulich, of Dallas, Texas, has not produced them by September 15, 2004 – 30 days after the start of the penalties – the fine will be increased to $10,000 per day.