January 2015

How Do You Know When You’re In Trouble With the Government? When The Name Of Your Trust is “Cappuccino” Spelled Backwards
Listen The U.S. Attorney’s Office for the Southern District of New York issued a press release on January 20, 2015 announcing the guilty plea of a CEO for hiding over $ 8.4 million in offshore Swiss bank accounts. George Landegger, the Chairman and CEO of an international pulp mill company, pled guilty to willfully failing …