The following occurred over a four month period during 2002, and has been supplied by an investigator I have worked with. Some of it has been changed / sanitized for privacy reasons: The Tax Fraud As part of his tax fraud, “Mr. Wallace” contacted a Cayman Island bank by mail in order to open a… Continue Reading
Monthly Archives: April 2008
Offshore Bank Accounts In Liechtenstein
Posted in Asset Search/Fraud Investigation, Financial InstitutionsThe Organisation for Economic Co-operation and Development has disseminated a list with about 1400 suspected tax cheats on it, all of whom maintained offshore bank accounts through Liechtenstein’s LGT Group. As the CNBC article"Europe Tax Evasion Probe Going Global" mentioned, an LGT employee stole the list in 2002 and eventually sold it to Germany’s foreign… Continue Reading