DOJ Targets Approximately 20,000 Investors As Co-Conspirators In Criminal Tax Fraud Investigation Of UBS.
Mondaq Business Briefing › Nbr. 2008, March 2008
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DOJ Targets Approximately 20,000 Investors As Co-Conspirators In Criminal Tax Fraud Investigation Of UBS.
The United States Department of Justice has opened a new front on its war against allegedly fraudulent tax shelters. On November 12, 2008, the United States indict...
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