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February 2011 Archives

New Jersey Businessman Indicted as HSBC Investigation Continues

According to a Reuters report, bankers with HSBC conspired with a New Jersey businessman to hide bank accounts in India and avoid detection from the Internal Revenue Service. The indictment is another indication of the widening probe into offshore accounts, and into HSBC, by federal investigators. Vaibhav Dahake, who has been a U.S. citizen since 2006, faces one count of conspiring to defraud the IRS for having maintained the Indian accounts from 2001 to 2010.

New Jersey Businessman Indicted as HSBC Investigation Continues

According to a Reuters report, bankers with HSBC conspired with a New Jersey businessman to hide bank accounts in India and avoid detection from the Internal Revenue Service. The indictment is another indication of the widening probe into offshore accounts, and into HSBC, by federal investigators. Vaibhav Dahake, who has been a U.S. citizen since 2006, faces one count of conspiring to defraud the IRS for having maintained the Indian accounts from 2001 to 2010.

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