Tuesday, 16 September 2014

U.S. tax evasion and money-laundering sting nabs Canadians - Yahoo News Canada

"A contingent of so-called "corrupt clients" from Canada have been caught in the net of a massive fraud investigation by the FBI and the U.S. Attorney, a source close to the investigation told CBC.

CBC News reported Wednesday that two Canadians, along with four others, were indicted in the U.S. for their alleged role in a $500-million international fraud. According to a statement from the U.S. Attorney and the FBI, the fraud involved artificially inflating stock prices and helping more than 100 "corrupt" U.S. clients evade taxes and launder money offshore."

https://ca.news.yahoo.com/u-tax-evasion-money-laundering-143959379.html



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