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Feds Nab First-Ever FATCA Conviction With Bank Exec's Plea

By Stewart Bishop (September 11, 2018, 10:18 PM EDT) -- The former head business officer and CEO of offshore Loyal Bank Ltd. on Tuesday admitted to setting up multiple opaque bank accounts for a purported stock fraudster in order to evade detection by U.S. authorities in violation of the Foreign Account Tax Compliance Act, the first conviction of its kind....

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