From today’s L.A. Times (click link for entire article):

A nationwide crackdown on federal income tax evasion using secret Swiss bank accounts yielded an agreement from a Malibu businessman to plead guilty to hiding at least $1 million abroad.

John McCarthy is the first tax dodger in California — and the fourth nationwide — to be prosecuted after Switzerland’s largest bank, UBS, agreed to reveal the identities of U.S. customers.

August 15th, 2009 at 11:39 am | Comments & Trackbacks (0) | Permalink


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