Caribbean Medical School Directors Convicted

Interesting Jurisdictions, UK Tax Planning /

Another UBS U.S. Depositor Convicted (10/25/13) DOJ announces, here, that Dr. Patricia Lynn Hough has been convicted convicted today by a jury in Fort Myers, Fla., of conspiring to defraud the Internal Revenue Service (IRS) by concealing millions of dollars in assets and income in offshore bank accounts at UBS and other foreign banks, and of […]

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