Archive | November, 2014

Offshore Tax Evasion: US Companies and Foreign Accounts

November 25, 2014  |   Posted by :   |   Tax Evasion   |   0 Comments

On 11/12/14, CNBC (Jeff Cox) article “US Companies Now Stashing $2 Trillion Overseas” confirmed: 1) US Companies have $1.9 Trillion in Cash in the US and $2.1 Trillion Offshore (a 6 fold increase since 2002) 2) In 2004, when a “tax holiday” for repatriation of offshore funds was given to US Companies, the biggest companies […]

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Swiss Banker Charged with Aiding U.S. Taxpayers in Hiding Assets Offshore

November 20, 2014  |   Posted by :   |   Tax Evasion,Unreported Income   |   0 Comments

Rahn & Bodmer Retiree Said to Be Banker in U.S. Tax Case by Bob Van Voris, A Swiss banker who worked for Rahn & Bodmer Banquiers was charged with conspiring to hide assets of U.S. taxpayers in offshore accounts. Martin Dunki, 66, a former client adviser and senior vice president at the Zurich-based private […]

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Tax Evasion Trial Looms For Spain’s Princess Cristina, Trumps Lionel Messi Charges

November 11, 2014  |   Posted by :   |   Tax Evasion   |   0 Comments

By Robert W. Wood, Taxes have become a spectator sport, maybe even the sport of kings. A Spanish court has approved tax fraud charges against Princess Cristina de Borbón, sister to King Felipe VI. It should be an unprecedented criminal trial given the pending two counts of tax fraud. It is conceivable, though unlikely, […]

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Top UBS Banker Not Guilty Of Tax Evasion, Big Blow To Offshore Crackdown

November 07, 2014  |   Posted by :   |   Tax Evasion   |   0 Comments

By Robert W. Wood, In a big setback to the IRS’s juggernaut against tax evasion and offshore accounts, a former top UBS banker has been acquitted of tax evasion. The U.S. charged Raoul Weil with conspiracy to defraud the U.S. government. The former exec was facing five years in prison and a $250,000 fine, […]

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California Wines and China

November 04, 2014  |   Posted by :   |   EB-5 Visa   |   0 Comments

Did you know China is now California’s 5th largest export market? The Wolfe Law Group in collaboration with Norman Sam, international business advisor, based in Vancouver, Canada with affiliate offices in Hong Kong and China, have established a website for EB-5 investors, Please visit our website and learn how international investors (esp. from China) […]

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Global Data-Sharing Accord Expands Push to Find Tax Cheat

November 03, 2014  |   Posted by :   |   Tax Evasion   |   0 Comments

By Patrick Donahue and Rainer Buergin, Governments around the world closed in on tax evaders with an automatic data-sharing accord that broadens efforts by the U.S. and the five biggest European Union economies to more than 50 countries and territories. Finance ministers signed the agreement in Berlin today in a signal of global determination […]

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