WASHINGTON – A federal court in Seattle has permanently barred Daniel Andersen from promoting fraudulent tax schemes, the Justice Department announced today. Documents the government filed on August 11 requested that the court enjoin Andersen, arguing that he was a founding member of the Institute for Global Prosperity, an entity that promoted both its own fraudulent tax scheme and the fraudulent tax schemes of others.
GFI's director of Government Affairs and legal counsel, Heather Lowe, appeared on Fox Business Channel this morning to discuss the implications of the UBS settlement. Check it out below:
New York - The United Brotherhood of Carpenters, the labor organization that represents the nation’s carpenters, placed its New York chapter under emergency trusteeship Wednesday and ousted the chapter head and two other leaders who are targets of racketeering charges unsealed last week by federal authorities.
MIAMI — The Swiss and U.S. governments announced a deal Wednesday to settle American demands for the identities of suspected tax dodgers, despite Switzerland's vaunted bank secrecy. But they kept all details under wraps, including how many of the 52,000 names sought by the IRS from banking giant UBS AG will be revealed.
