Billionaire Beanie Babies founder Ty Warner recently agreed to pay $53.6 million in tax evasion penalties and plead guilty to civil tax evasion. This is the largest foreign account penalty ever reported. Mr. Warner, […]
From the May, 2014
The U.S. continues its aggressive pursuit of unreported income from foreign bank accounts. But in one Swiss case it did not involve a U.S. taxpayer. Rather it involved a former UBS banker, Martin Lack, […]