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DOJ Alleges Decades-Long Tax Scheme To Hide Foreign Assets From IRS
From 1985 through 2008, he held funds in various Swiss bank accounts, often under pseudonyms or nominee entities.
United states
Oyster bay
New york
Dan rotta
Swiss federal tax administration
Us tax court
Department of justice
Tax court
During the tax court
Disclosure program
Deferred prosecution agreement
Voluntary disclosure program
Tax Court Shams Abusive Trust Arrangement And Imposes Fraud Penalties
Regrettably, taxpayers who enter into abusive trusts not only have to pay the large fee charged by the promoters for entering into these trusts but often have t.
Tax court
National trust services
Baldridge foundation
During the tax court
Hr block
Tax court decision
Aldridge family trust
Family trust
Sham trust
Abusive trust
Aldridgev commissioner
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