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HSBC Client Admits To Hiding Bank Accounts From US

Law360 (April 11, 2011, 6:13 PM EDT) -- A New Jersey man pled guilty Monday to conspiring with several HSBC bankers to hide money in India from the Internal Revenue Service, days after government investigators launched a probe into...
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


California Northern

Nature of Suit

Tax Suits: IRS-Third Party


Subscribers Only

Date Filed

April 7, 2011

Law Firms


Government Agencies

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