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Day: May 1, 2011

Another U.S. taxpayer with an offshore HSBC bank account pleads guilty

1 May, 2011

On April 13, 2011, another U.S. taxpayer with an offshore HSBC bank account, Josephine Bhasin (United States v. Bhasin, E.D.N.Y., No. 11-cr-00268-ADS), pled guilty to charges of knowingly filing false tax returns, false amended tax

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