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: beSpacificBank Admits to Helping U.S. Taxpayers Hide Accounts from IRS; Agrees to Identify Customers & Pay $780 Million
By Sabrina
Full post as published by beSpacific on February 18, 2009 (boomark / email).
Bank Transaction
City Bank president Mike Liner agrees to pay $25,000 fine for assisting in a cash deposit.
SIGG Admits to Trace BPA in Metal Water Bottles
SIGG Admits to BPA in Metal Water Bottles
Billing Overcharges
T-Mobile USA agrees to refund customers $2.2 million in class action settlement.
Bank Scandal
Swiss bank pays Parmalat $30 million bankruptcy settlement.
Bankruptcy
helping to get you out of debt.
Chevy Chase Bank
lawsuit claims the bank is in violation of the Truth in Lending Act

UBS Agrees to Pay $780 Million & Identify Customers in IRS Tax Fraud Case
Report Foreign Bank Accounts Totaling Over $10,000
Citigroup To Pay $18 Million for Sweeping Customers Accounts
UBS Exec Admits Banks Sham Tax Shelters Broke U.S. Law
If a Scared Swiss Bank Account Client Calls, Click Here








