FBI Charge 6 With Running $500 Million Offshore Laundering Scheme…..Rule of Thumb – If it Seems To Good to be True?  Don’t walk away….RUN!!!!

Tax Planning for Singapore, U.S. Tax Planning /

Federalprosecutors charged six men Tuesday with running a complicated offshore scheme that allegedly enabled clients to manipulate stocks, avoid U.S. taxes and launder hundreds of millions of dollars. An indictment unsealed in federal court in Brooklyn alleged the men laundered some $500 million in proceeds from fraudulent securities transactions for more than 100 U.S. citizens […]

FBI Charge 6 With Running $500 Million Offshore Laundering Scheme…..Rule of Thumb – If it Seems To Good to be True?  Don’t walk away….RUN!!!! Read More »