The Federal Court of Appeal has affirmed the constitutionality of legislation that allows account information held by Canadian financial institutions to be shared with U.S. authorities. Two U.S.-born women who now live in Canada, Gwendolyn Louise Deegan and Kazia Highton, challenged the Canadian provisions implementing a 2014 agreement between the two countries that makes the information-sharing…
Court of Appeal Upholds Sharing of Canadian Bank Account Info With US Authorities
Irvine Man Agrees to Plead Guilty to Tax Evasion
April 13, 2021
admin
Californiacourtcrimeforeign bank accountsirvineOrange CountyRegional-Local NewsSouthern Californiatax evasiontax fraudU.S. Attorney's OfficeUS
0 Comment
SANTA ANA—An Irvine, Calif., man has agreed to plead guilty to tax evasion for failing to report interest income from his bank accounts in Hong Kong and Singapore, federal prosecutors announced April 13. Jean Guy Minn, 56, a South Korean national who lives in Irvine as a legal permanent resident, was charged April 13 with…
-
Recent Posts
-
Archives
- May 2025
- April 2025
- July 2023
- June 2023
- May 2023
- April 2023
- March 2023
- February 2023
- January 2023
- December 2022
- November 2022
- October 2022
- September 2022
- August 2022
- July 2022
- June 2022
- May 2022
- April 2022
- March 2022
- February 2022
- January 2022
- December 2021
- November 2021
- October 2021
- September 2021
- August 2021
- July 2021
- June 2021
- May 2021
- April 2021
- March 2021
- February 2021
- January 2021
- December 2020
- September 2013
- July 2013
- March 2013
- January 2013
- December 2012
- November 2012
- December 1
-
Meta