legalnut.com - Re:Tax Scandal's Mystery Man

Legal Forums

	Legal Forums	Forum Threaded View

Welcome, Guest
Please Login or Register. Lost Password?

Re:Tax Scandal's Mystery Man (1 viewing) (1) Guest

Favoured: 0

TOPIC: Re:Tax Scandal's Mystery Man

Forum Tools

#1567

Francis (User)

Fresh Boarder

Posts: 16

Tax Scandal's Mystery Man 3 Months, 2 Weeks ago	Karma: 0
Business Week has a great story about a Financial Advisor/Consultant Mario Staggl (43-years-old) from Switzerland who helped many US business men commit tax fraud. This guy is a fugitive from US justice and his country will not extradict him as tax evasion is not a serious crime for the Swiss. I know where I am moving to! http://www.businessweek.com/magazine/content/08_26/b4090048256372.htm

Report to moderator Logged

Logged

The administrator has disabled public write access.

#1568

William (User)

Fresh Boarder

Posts: 9

Re:Tax Scandal's Mystery Man 3 Months, 2 Weeks ago	Karma: 0
This is the area of law EVERYONE should go into! Wallstreet Journal has an article nearly everyday about some fraud scheme. What area of law would this be considered?

Report to moderator Logged

Logged

The administrator has disabled public write access.

#1571

norton (Moderator)

Moderator

Posts: 81

Re:Tax Scandal's Mystery Man 3 Months, 2 Weeks ago	Karma: 0
These advisors that help people/investors/homebuyers or whomever, are everywhere. Its unbelieveable. These advisors are esstentially giving legal advice with no idea what crimes they are committing and getting their clients in trouble. I don't understand why people think they can play lawyer -- no one ever trys to play doctor (all puns aside).

Report to moderator Logged

Logged

The administrator has disabled public write access.

Forum List

Attorneys

Criminal Law