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RSS FeedsSiblings sentenced for elaborate Swiss-bank inheritance scam
(New York Post Local News)

 
 

27 june 2019 08:42:46

 
Siblings sentenced for elaborate Swiss-bank inheritance scam
(New York Post Local News)
 
Four of investor Harry Seggerman´s six children had a choice when he died in 2001 with more than $12 million illegally stashed in Swiss bank accounts - declare their share and pay taxes or keep the scam going. They chose the latter.


 
20 viewsCategory: General > North America > USA > New York > New York City
 
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