The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.

CARE TO CONTRIBUTE?

TIPS, COMMENTS and QUESTIONS are always welcome (and strictly confidential).

Contact The Daily Caveat via:



Join our mailing list to new posts via email.



Or justrss icon read the feed...


Previous Posts
4/17/2006
Justice Department Seeking Paypal Customer Records in Tax-Evasion Investigation
The Justice Department has obptained a court order requiring online transaction processor, PayPal, to turn over records relating to certain customers. Federal investigators are exploring the use of Paypal for tax evasion schemes, when combined with credit cards issued from off-shore banks in tax haven countries.

More here.

-- MDT

Labels:

0 comments DIGG DEL.ICIO.USTECHNORATI
0 Comments.
Post a Comment
made on a mac


all content © Michael D. Thomas 2010