Tag: offshore accounts
Roderic Sage, Tax Fraud, New York 2008
⏱ 2 min read Roderic Sage, a UK executive, has pleaded guilty to conspiring to defraud the United States by helping high-value US taxpayer-clients conceal over $60 million in income and assets held in undeclared, offshore bank accounts. The scheme, which lasted from 2008 to 2014, involved using layers of nominee accounts and offshore entities…
