IRS Wins Another Case Against Secret Belize Bank Accounts | FATCA Lawyers
On March 23, 2017, the IRS scored another major victory against using Belize bank accounts to hide income. On that day, Mr. Casey Padula pleaded guilty to conspiracy to commit tax and bank fraud, including using Belize bank accounts to conceal almost $2.5 million. Facts Concerning Using Belize Bank Accounts to Commit Tax Fraud According […]