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PwC US PricewaterhouseCoopers - *USA CARROLL*TRUST USA* - IRS Prosecution Offshore Accounts Case. The Carroll Foundation Trust Criminal Case - Largest Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars. 1000000.000 Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis. Http:/ www.carrollfoundationtrust.com. Monday, 20 September 2010. FBI Washington DC field office in concert with the Metropolitan Police Scotland Yard Specialist Operations Directorate. UK Govern...

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Tax Evasion Schemes

The most common form of tax evasions schemes is through the misrepresentation of earnings. Individuals and businesses may claim that they have earned less than they actually have in order that they do not need to pay the amount of tax that they should pay. This is obviously illegal and will lead to prosecution if caught. Another similar way to falsify tax returns is by claiming more deductions than owed. Punishment For Tax Evasion. No Question Of Morals. Tax evasion schemes change all around the world de...

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