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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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California Northern

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Tax Suits: IRS-Third Party

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Date Filed

April 7, 2011

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