Six Indicted For $500 Million FATCA Avoidance Scheme for 100 US Clients #GATCA

International Financial Law Prof Blog: For example, in response to a request received by a U.S. corrupt client from a U.S. transfer agent who had to determine whether the proceeds from manipulative stock trading transaction were taxable under U.S. law, the defendant Bandfield forwarded an IRS Form signed by co-defendant Godfrey as the nominee for the […]

via Byrnes’ Tax & Wealth Management Blog