Tuesday, May 13, 2008

9/11 changed everything

If by "changed", you mean stepped up tax evasion activities allowing billionaire US property developers to park assets with Swiss banks, shielding them from the Internal Revenue Service. From an American indictment of a former Union Bank of Switzerland private banker and a Liechtenstein tax consultant --

On or about September 13, 2001, defendant MARIO STAGGL caused to be sent from Vaduz, Liechtenstein to I.0. (Igor Olenicoff) at an address in the United States promotional materials that marketed the use of Liechtenstein trusts, foundations and other entities to evade United States and Swiss tax.

No comments: