Alleged Tax Evaders Can't Duck Bank Account Subpoenas

By Erica Teichert · February 20, 2013, 7:39 PM EST

A New York federal judge on Tuesday ordered five unidentified taxpayers to hand over information about their foreign bank accounts to a federal grand jury, saying they can't claim self-incrimination protection...

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Case Information

Case Title

In Re: VARIOUS GRAND JURY SUBPOENAS

Case Number

1:12-mc-00381

Court

New York Southern

Nature of Suit

Date Filed

November 19, 2012