Video

  • 7 minutes

Criminal Tax Evasion - Part Two

 
In 2016, the "Panama Papers" named hundreds of thousands of wealthy international investors with offshore accounts set up by Mossack Fonseca. These accounts were hidden behind a maze of anonymous companies set up in the tax havens, British Virgin Islands being the major destination, to conceal the true ownership of the companies. These companies may be implicated in international tax evasion and money laundering. For the nearly 3,000 U.S. taxpayers named to date, they are now under a spotlight and face IRS and U.S. Department of Justice investigation into their activities thru these companies. To the extent these companies invested in U.S. assets (e.g. real estate, stocks and bonds) they may face IRS audit (for tax evasion) and U.S. DOJ investigation into multiple felonies for money laundering, wire fraud and mail fraud (each of which have 20 year prison sentences as maximum criminal penalties).

This video is part two of a four-part series on criminal tax evasion and prosecution of criminal tax evasion.

Gary S. Wolfe is an international tax expert on the IRS international tax planning. He has won 17 different international tax planning and other awards from seven separate global expert societies in London and the United Kingdom. He has published 17 books on Amazon as eBooks and more than 100 articles, almost 20 of which are with Cal CEO on cutting-edge tax issues.
Runtime: 6 minutes

Faculty

Gary S. Wolfe

The Wolfe Law Group

Agenda

Faculty

Gary S. Wolfe

The Wolfe Law Group

Our author, Gary S. Wolfe, has more than 34 years of experience, specializing in IRS Tax Audits and International Tax Planning/Tax Compliance, and International Asset Protection.

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