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UBS to surrender 52,000 US client names for possible income tax evasionQuicklink Submitted By Amanda Lang No comments
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| A day after the bank paid a $780 million settlement, the Justice Department asked for the names of another 52,000 bank clients. In yesterday's deal, 250 names and account info was given to the DoJ which expects to issue indictments for offshore tax evasion. The 250 clients include what one person briefed on the matter said were "boldfaced names" in New York, Los Angeles, Miami and other major cities... |
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OpedNews volunteer from 2005 to 2013.
Amanda Lang was a wonderful member of the Opednews team, and the first volunteer editor, for a good number of years being a senior editor. She passed away summer 2014.
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