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 Kevin Gray

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mellida01



Posts : 167
Join date : 2010-10-28

PostSubject: Kevin Gray   Thu Feb 17, 2011 2:32 am

By Kevin Gray Ultrafire wf-502b MIAMI (Reuters) - A father-and-son Xenon flashlight team of Miami-based 2032 Battery property developers was sentenced to 10 Usb headphone years in Wholesale electronic prison on Friday for Woofer speakers failing to report more than $49 million of income in wholesale online a case that marked the first trial since the Ultrafire wf-501b start of an intensified U.S. wholesale batteries crackdown on offshore tax evasion. Mauricio Cohen and UDISK his son Leon Cohen Levy, clients of HSBC 3v battery Holdings Plc (HSBA.L), Europe's largest u Disk bank, were convicted Audio speaker in October of using shell entities 9v batteries and offshore tax havens to hide 4gb usb more than $150 million in assets a76 battery from the U.S. Internal Revenue 24v battery Service. A federal judge in Fort Lauderdale, Florida, handed bass Speaker down the sentence. "The IRS is vigorously pursuing 23a battery unreported income in hidden offshore workout headphones accounts," Victor Song, the head of the IRS 1w laser Criminal Investigation unit, said button batteries in a statement. "We urge 12v batteries citizens to consider Buying wholesale whether tax fraud is worth the price of going to jail."

The sentencing flash Disc came after U.S. authorities last year emergency Flashlight ended their probe officials electronics deals say of Switzerland's UBS AG (UBSN.VX) (UBS.N), which admitted Drive usb helping thousands of crank Flashlight wealthy Americans evade taxes through discount batteries offshore accounts. Since the settlement cr2016 battery of the UBS case, the U.S. government cr123 batteries have said it would pursue other banks if it found similar wrongdoing. It sent letters to some HSBC cr2 batterieS clients, notifying them that they were targets of a criminal cell batteries probe. Previous tax evasion cases, after UBS became the focus of U.S. efforts to crack down on financial firms helping Americans hide income, have ended in plea agreements,

"NOT OBLIGATED TO PAY travel speakers TAXES" - The Cohens, who mp4 creative owned and operated several hotels portable headphones under the Flatotel brand, were arrested in New York i lr1130 battery n April and later found guilty mp4 8gb of conspiring to defraud the United States stylish headphones and filing super laser false tax returns. Mauricio Cohen, 77, and Laptop speaker Leon Cohen-Levy, 46, are Spanish c Keychain flashlight itizens. According to court Laser green documents, the Cohens' crimes included failing to pay taxes on the infinity speaker sale of a New York hotel over 10 years ago which hifi headphones generated proceeds of $33 million. Most torch flashlight of the money was eventually routed through laser flashlight bank accounts belonging to tax haven s headphones Bluetooth hell companies based in the Shake flashlight Bahamas, Panama and other locations
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