Bank Clients Are Hit With Charges Over Taxes in the U.S.

Friday 16 April 2010 at 13:57

Nine individuals were charged criminally, including two who pleaded guilty, as authorities widened their investigations of U.S. taxpayers concealing funds through overseas accounts and companies.

Two Miami Beach men-a father-and-son real-estate-development team-were arrested Thursday in New York City on tax-fraud charges. The two used an international bank that a criminal complaint didn't name.