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Liechtensteinische Landesbank Turned Over 200 Clients to US government.

We originally posted on Monday, July 22, 2013, Liechtensteinische Settlement with US is Imminent!  Now Vaduz-based bank Liechtensteinische Landesbank (LLB) has agreed to pay the US government more than USD23.8 million in return for the dropping of charges of helping American clients evade tax between 2001 and 2011.

The forfeiture comprises USD16.3 million of revenues earned by LLB from managing concealed bank accounts, plus USD7.5 million in taxes evaded by 200 US clients whose records were turned over to the US Department of Justice by the bank.  

Are You 1 of the 200 Names Turned Over to the Justice Department?

 
Contact the Tax Lawyers
at Marini & Associates, P.A.
 
for a FREE Tax Consultation
or Toll Free at 888-8TaxAid (888 882-9243).

 


Source:

DOJ

Forbes

Reuters

Read more at: Tax Times blog

 
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