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News & Events

NY lawyer admits hiding $26.4 million in an undisclosed offshore bank account

Offshore Account Update, UBS / HSBC

Posted in on August 3, 2011

A New York lawyer, Kenneth Heller, admitted hiding more than $26.4 million at Swiss bank UBS AG. He is the sixth person to plead guilty to criminal charges of tax evasion out of seven charged in the last few months.

Now more than ever is time to avoid such charges and enter into a Voluntary Disclosure while the Amnesty Program remains open!

A voluntary disclosure can help prevent this outcome. Find out your options today!

The attorneys at Thorn Law Group have experience in assisting U.S. taxpayers into compliance through voluntary disclosure. If you have an undisclosed offshore account contact Thorn Law Group now before it's too late!


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