Stanford Group
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Welcome to the 'Stanford Group' tag page at Technorati. This page features content from the farthest reaches of the Blogosphere that authors have "tagged" with 'Stanford Group'.
Latest blogosphere posts tagged “Stanford Group”
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IRS Seeks Disclosure of Names of Allen Stanford’s Offshore Investors
The Tax Lawyer's Blog —
Authority: 435
Bloomberg.com reports that the IRS is seeking disclosure of the names of Americans who held offshore bank accounts with indicted financier R. Allen Stanford:The IRS seeks documents to identify U.S. residents who as Stanford Group Co. clients used offshore accounts to conceal income, according to court papers filed ...1 week ago -
Justice Department Asks Court to Authorize Service of a John Doe Summons Seeking the Identities of U.S. Clients of R. Allen Stanford’s Investment Companies
PogoWasRight.org —
Authority: 151
The Justice Department announced today that it has filed papers seeking a federal court order authorizing the Internal Revenue Service (IRS) to serve a “John Doe summons” on Ralph Janvey, the court-appointed receiver of the Stanford Group Company (SGC) and related entities. The John Doe summons requires the ...1 week ago
