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News & Events

Archive by Month: May 2014

Credit Suisse Agrees to Pay 2.6 Billion to The U.S. Government, What Effect Will This Have On U.S. Taxpayers With Undisclosed Overseas Accounts?

Press Releases

Posted in on May 22, 2014

Kevin E. Thorn, Managing Partner of the Thorn Law Group, discusses the current plea agreement between Credit Suisse and the Department of Justice (DOJ) as well as the effect that this settlement may have on the rest of the foreign banking community and U.S. Taxpayers who still may have undisclosed offshore accounts at foreign banks.

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American Taxpayers With Undisclosed Overseas Accounts May Soon Have Information Given To The U.S. Government, Because Credit Suisse Has Agreed To Pay 2.6 Billion Dollars In Fines To the U.S. Government

Articles/News, Offshore Account Update

Posted in on May 21, 2014

American Taxpayers with undisclosed foreign accounts may soon have their account information given  to the United States Government, because Credit Suisse has agreed to pay over 2.6 billion dollars in fines to the U.S. Government, and has also pleaded guilty to various illegal financial activity.  Because of this landmark case, other foreign banks may now enter into plea agreements with the U.S. Government.

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Credit Suisse Agrees To Pay 2.6 Billion To U.S. Government: U.S. Taxpayer Account Holder Information Will Be Disclosed In Future!

Offshore Account Update

Posted in on May 20, 2014

Credit Suisse has agreed to pay 2.6 billion to the United States Government: U.S. Taxpayers hidden account information will be disclosed in the future by foreign banks because of this ground breaking agreement. Overseas banks will now fear criminal prosecution themselves and will probably fully cooperate with the U.S. Government.

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The Justice Department Is Believed To Be Negotiating With Credit Suisse For Access To Information Concerning The Undisclosed Accounts of U.S. Taxpayers

Offshore Account Update

Posted in on May 19, 2014

The Justice Department is believed to be negotiating with Credit Suisse for access to information on the undisclosed offshore accounts that belong to U.S. Taxpayers. If the negotiations move forward as anticipated, this would set a precedent for the procedures of the investigations of banks in the future.

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Cayman Islands are Latest Focus of Ongoing IRS and DOJ Investigations of U.S. Taxpayers with Undisclosed Offshore Bank Accounts!

Offshore Account Update

Posted in on May 18, 2014

The Cayman Islands are the latest targets of ongoing Department of Justice (DOJ) and Internal Revenue Service (IRS) investigations of American taxpayers with undisclosed offshore bank accounts. The investigations of the past week in the Cayman Islands should serve as a warning to any U.S. Taxpayer with an undisclosed offshore bank account.

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