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July 1, 2008
DOJ Seeks John Doe Summons Against UBS to Get Tax Records of U.S. Clients
- DOJ Press Release
- IRS Commissioner Doug Shulman's Statement
- Bloomberg
- CNN
- Financial Times
- New York Times
- Wall Street Journal
July 1, 2008 in IRS News, New Cases | Permalink
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» IRS GOES AFTER UBS DOCUMENTS from Roth & Company, P.C.
In the wake of the guilty plea by UBS Banker Bradley Birkenfeld, the IRS has issued a summons for UBS... [Read More]
Tracked on Jul 1, 2008 9:15:11 AM
Comments
I think there will be a lot of blood in the water if UBS has to pony up names. They are clearly holding back some information, and I wonder who would be on "the list". It could be embarrassing for the people on the list.
Posted by: Richard Wadsworth | Jul 1, 2008 2:36:00 PM
Maybe this and the arrest of thousands of bankers world wide is finally coming out to tell the world who really is behind the wars and the terror.
Posted by: schallb | Jul 1, 2008 5:29:37 PM
I wish to know how people can store money off-shore, when there IS no money??
America has only been out of International Bankruptcy since 1999 (thanks to David-Wynn Miller), so where did all this so-called "off-shore money" come from?
Why has David-Wynn Miller NOT been recognised for the great service he did America by removing the International Bankruptcy with the Bank of England?
Posted by: BlueyBlogger | Jul 1, 2008 7:51:28 PM
"You may put 'em on the list — you may put 'em on the list; And they'll none of 'em be missed — they'll none of 'em be missed!"
Courtesy of W.S. Gilbert & Arthur Sullivan
-ATP
Posted by: Adjunct Law Prof | Jul 4, 2008 7:51:43 PM
