Topic
offshore-banking
1 stories related to this topic, newest first.
theconstructionindex.co.ukpolitics13 hrs agoSourced
UK Executive Pleads Guilty in $60 Million Offshore Tax Fraud Scheme
Roderic Sage pleaded guilty in the Southern District of New York to conspiring to help U.S. taxpayers hide more than $60 million in offshore accounts. The case triggers mandatory sentencing proceedings and signals continued U.S. pursuit of foreign facilitators in offshore tax enf…