By LYNNLEY BROWNING
Published: February 17, 2010 A wealthy investor in Virginia pleaded guilty on Tuesday to criminal tax evasion through an international bank, said by a person briefed on the case to be HSBC. |
HSBC Is Said to Be Drawn Into U.S. Tax Evasion InquiryQuicklink Submitted By Margaret Bassett No comments
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By LYNNLEY BROWNING
Published: February 17, 2010 A wealthy investor in Virginia pleaded guilty on Tuesday to criminal tax evasion through an international bank, said by a person briefed on the case to be HSBC. |
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