Business
Malibu Man Charged in UBS Offshore Tax Haven Scheme
The Department of Justice fled an action against John McCarthy, a Malibu resident, yesterday for failing to inform the government of…
Tag: Offshore Tax Havens
Business
DOJ, UBS and Swiss Seek Stay in $14b Tax Haven Court Proceedings
The Department of Justice (DOJ), UBS and Switzerland have requested a stay with a rescheduled hearing date of Aug. 3, 2009,…