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Thursday, October 1, 2009
Volume:
25
Issue:
10
Abstract:
On July 28, 2009, Jeffrey P. Chernick of Standfordville, New York, pleaded guilty to charges of filing a false tax return. The agreement and press release issued by the U.S. Department of Justice reveals machinations taken by Chernick and a Swiss financial service provider to conceal his offshore accounts in Switzerland from the IRS during 2002 through 2008...(more)