Finding Tax Evaders through Facebook (20 Years later) #GATCA

Legaspi was located in Canada in 2012, after the Bureau of Diplomatic Security researched social media websites and found Legaspi’s Facebook page. The Royal Canadian Mounted Police used the information to apprehend Legaspi. Thereafter, he was extradited from Canada to the United States with the assistance of the U.S. Justice Department’s Office of International Affairs.

via International Financial Law Prof Blog http://bit.ly/1pPFM6q