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Swiss private bank questioned on $2bn US tax evasion case
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Lawyer is key witness in largest-ever US tax evasion case
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Secretive billionaire accused of one of biggest tax crimes in US history – and the nobody he employed - The Royal Gazette | Bermuda News, Business, Sports, Events, & Community
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IRS puts $1 4 billion liens on Brockman s Aspen properties
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Swiss Bank Mirabaud Queried by Senator on Tax Evasion Case
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