I mean it just kind of defies credulity here to believe that they don't know about somebody sitting on $1 billion.
I hope you communicate that to the people at the Department of Justice as well because I've done it on a number of occasions.
I just named people. We named them and we said specifically we're talking about somebody who hid more than $1 billion from the IRS for over ...
I know of your work. I will tell you I don't think this is a resource issue primarily. It's a question about whether you consider it importa...
What kind of a message is DOJ sending when they don't bring cases against bankers who willingly help American clients hide money offshore?
I will tell you I don't think this is a resource issue primarily. It's a question about whether you consider it important.
What kind of a message does it send for DOJ to basically sit back and kind of do nothing.
What you described with the Mirabaud Bank is a very obvious breach of the law.