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IRS Carries Out Massive Investigation Into Illegal Offshore Trusts
About 300 IRS agents are involved in what the IRS describes to be the largest enforcement action to date. The target: offshore trusts that allow wealthy individuals to park money and receive income from it, tax-free.
So far, six individuals associated with Anderson Ark & Associates have been arrested in Boston. The IRS also is seeking records regarding other entities and individuals, including the Institute of Global Prosperity.
Source: Wall Street Journal, March 6, 2001
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Free Opinion
Sponsored by James J. Eccleston, an attorney representing stockbrokers, financial planners and
investors nationwide in arbitration, litigation and regulatory matters, and a shareholder with the law firm
Shaheen, Novoselsky, Staat, Filipowski & Eccleston
P.C.(www.snsfe-law.com). This Web site contains material
of general interest. It is neither intended to, nor constitutes, either legal advice or investment advice.
Always consult an attorney and/or investment advisor when building and protecting your wealth.
All content Copyright © 2008 Advocate Capital Management, Inc. except where noted. All rights reserved.
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