Announcement

Collapse
No announcement yet.

Day of Reckoning? Super Rich Tax Cheats Outed by Bank Clerk

Collapse
X
 
  • Filter
  • Time
  • Show
Clear All
new posts

  • #16
    Originally posted by Oerdin
    Luxembourgian actually.


    Unless the Luxembourgers are hiring Liechtensteinians!
    Maybe you should reread your own OP
    With or without religion, you would have good people doing good things and evil people doing evil things. But for good people to do evil things, that takes religion.

    Steven Weinberg

    Comment


    • #17
      Originally posted by snoopy369


      Why's he testifying from a "secret location" and such then?
      there are a bunch of super rich people that he just boned.

      Comment


      • #18
        Originally posted by Patroklos
        Though this guy deserves prison time as well.
        Our tax evaders use Swiss, Liechtenstein, etc. bank accounts because there, tax evasion is not a crime. So law enforcement can't get access to the account information.

        Well, in the U.S., violating Liechtenstein banking secrecy laws is not a crime, so no jail time for this guy (unless he goes home).

        Comment


        • #19
          My guess is that he's in some place like Germany. This story was bigger faster in Germany. It's only just started in the US.
          I came upon a barroom full of bad Salon pictures in which men with hats on the backs of their heads were wolfing food from a counter. It was the institution of the "free lunch" I had struck. You paid for a drink and got as much as you wanted to eat. For something less than a rupee a day a man can feed himself sumptuously in San Francisco, even though he be a bankrupt. Remember this if ever you are stranded in these parts. ~ Rudyard Kipling, 1891

          Comment


          • #20
            Originally posted by Theben
            Although I have a sneaky suspicion the admin will shelter more than a few of those...
            You must be confused. That was the Clinton Administration that handed out pardons to tax cheats.
            I came upon a barroom full of bad Salon pictures in which men with hats on the backs of their heads were wolfing food from a counter. It was the institution of the "free lunch" I had struck. You paid for a drink and got as much as you wanted to eat. For something less than a rupee a day a man can feed himself sumptuously in San Francisco, even though he be a bankrupt. Remember this if ever you are stranded in these parts. ~ Rudyard Kipling, 1891

            Comment


            • #21
              So is anyone that we've heard of on the list? Any elected officials? That's the meat of the story, not the disgruntled snitch.
              The undeserving maintain power by promoting hysteria.

              Comment


              • #22
                Originally posted by DanS


                You must be confused. That was the Clinton Administration that handed out pardons to tax cheats.
                A tax cheat. And Marc Rich wasn't so much a tax cheat as he was a really big campaign contributor.

                Comment


                • #23
                  The USA already has it own UBS source, former UBS banker Bradley Birkenfeld already convicted of aiding tax evasion and now singing to the feds. A Senator on the committee investigating UBS already is publicly suggesting the the federal bank regulators revoke all UBS licenses to do business in the USA.
                  Last edited by Lefty Scaevola; July 17, 2008, 17:06.
                  Gaius Mucius Scaevola Sinistra
                  Japher: "crap, did I just post in this thread?"
                  "Bloody hell, Lefty.....number one in my list of persons I have no intention of annoying, ever." Bugs ****ing Bunny
                  From a 6th grader who readily adpated to internet culture: "Pay attention now, because your opinions suck"

                  Comment


                  • #24
                    Well, the good news is that he didn't turn me in. The bad news is he never heard of me.
                    Long time member @ Apolyton
                    Civilization player since the dawn of time

                    Comment


                    • #25
                      Originally posted by Lefty Scaevola
                      The USA already has it own UBS source, former UBS banker Bradley Birkenfeld already convicted of aiding tax evasion and now singing to the feds. A Senator on the committee investigating UBS already is publicly suggesting the the federal bank regulators revoke all UBS licenses to do business in the USA.
                      A friend of mine is doing his MBA internship at UBS in NYC. I'm sure he wouldn't be happy if that happened.
                      Try http://wordforge.net/index.php for discussion and debate.

                      Comment


                      • #26
                        Originally posted by Rufus T. Firefly


                        What jail? As a foreign national, he didn't break any of our laws. And there's a whole special immigrant visa category just for snitches, so I suspect he'll be getting his green card soon and not heading back home. Che's right, he's set.
                        Not yet, but probably soon.

                        In concrete.
                        No, I did not steal that from somebody on Something Awful.

                        Comment


                        • #27
                          What an *******. So let me get this straight - he sold the banking records of people who were breaking no local laws to foreign governments, which will prosecute those people.

                          It seems to me that anyone affected by this has a pretty ironclad civil action against both this individual and possibly even the bank in question.
                          Follow me on Twitter: http://twitter.com/DaveDaDouche
                          Read my seldom updated blog where I talk to myself: http://davedadouche.blogspot.com/

                          Comment


                          • #28
                            It seems to me that anyone affected by this has a pretty ironclad civil action against both this individual and possibly even the bank in question.


                            Bank, possibly... but the person himself may be shielded under US law.
                            “I give you a new commandment, that you love one another. Just as I have loved you, you also should love one another. By this everyone will know that you are my disciples, if you have love for one another.”
                            - John 13:34-35 (NRSV)

                            Comment


                            • #29
                              Originally posted by Imran Siddiqui
                              It seems to me that anyone affected by this has a pretty ironclad civil action against both this individual and possibly even the bank in question.


                              Bank, possibly... but the person himself may be shielded under US law.
                              Can you imagine trying to argue this case to a U.S. jury?
                              "I'm suing this guy for violating my privacy by outing me as a tax cheat!"

                              Comment


                              • #30
                                Originally posted by Zkribbler


                                Can you imagine trying to argue this case to a U.S. jury?
                                "I'm suing this guy for violating my privacy by outing me as a tax cheat!"
                                Well, juries are supposed to be fair and without biases, so that shouldn't be a problem
                                With or without religion, you would have good people doing good things and evil people doing evil things. But for good people to do evil things, that takes religion.

                                Steven Weinberg

                                Comment

                                Working...
                                X