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This is encouraging, but it also happened several years ago. The wheels of justice turn slowly... From the page: "Hundreds of super-rich American tax cheats have, in effect, turned themselves in to the IRS after a bank computer technician in the tiny European country of Liechtenstein... more
Reviewed by darxon Jul 16 2008, 09:52am ( 6 reviews ) • go.com
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Rated by Bennyinny on Apr 07 2009, 6:35am
Hundreds of super-rich American tax cheats have, in effect, turned themselves in to the IRS after a bank computer technician in the tiny European country of Liechtenstein came forward with the names of US citizens who had set up secret accounts there, according to Washington lawyers investigating the scheme.
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Rated by darxon on Jul 16 2008, 9:52am
This is encouraging, but it also happened several years ago. The wheels of justice turn slowly... From the page: "Hundreds of super-rich American tax cheats have, in effect, turned themselves in to the IRS after a bank computer technician in the tiny European country of Liechtenstein came forward with the names of US citizens who had set up secret accounts there, according to Washington lawyers investigating the scheme. Heinrich Kieber, a bank computer technician in Liechtenstein came forward with the names of US citizens who had set up secret accounts there, according to Washington lawyers investigating the scheme. He has been branded a thief by the government of Liechtenstein for violating the country's bank secrecy laws. He is now in hiding but scheduled to testify to the Senate's Permanent Subcommittee on Investigations Thursday via a video statement from a secret location, according to Congressional investigators."
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Rated by orioncountry on Jul 15 2008, 10:41am
Technician faces prosecution after turning over names of secret account holders.
