Saturday, December 18, 2010

America's richest annual 70 billion U.S. dollars of tax evasion.

<P> 8 1 May, U.S. Senator Carl Levin in Washington, said at a simple meeting, according to the latest report of the Senate, the United States using the Judiciary wealthy individuals in offshore accounts can not control the amount of up to 700 billion each year for tax evasion .dollars. .</ P> <P> billionaires mentioned in this report include the New York Jets football team owner Robert Johnson IV, W · and the other two for the financing of U.S. President George W. Bush of Texas businessmen. .</ P> <P> 8 1 March, Johnson in the United States Senate Permanent Commission of Inquiry to give evidence at the hearing. .He said the career counselor told them that their tax avoidance transactions are perfectly legal. .President Bush, the sponsor of the two is the use of the United States Constitution Amendment right to remain silent refusal to testify. .</ P> <P> this investigation took 18 months, issued 74 subpoenas to testify in court, a collection of nearly 200 million documents. .Levin said the scale of tax evasion from the case has become so large that the U.S. government can not track it. .</ P> <P> Levin said, this 400-page report on proposals to change the law 8. ."We must strengthen the law on lawyers, accountants and other financial advisers supervision"; He also stressed that another major change is to prevent tax evasion through tax havens. .</ P> <P> 2005, the U.S. regulators disclosed in U.S. history, the largest personal tax evasion case. .Washington, a company called "Rescue Track" Anderson, CEO of telecommunications company operating outside the company by at least suspected of hiding income of $ 450,000,000, more than 200 million U.S. dollars of tax evasion. .</ P> <P> in a related federal prosecutors announced the indictment of 12 counts, Anderson alleged in 1995 to 1999 4 years, escaped the U.S. federal and local taxes totaling $ 210,000,000, and was characterized .as the biggest in U.S. history, personal tax evasion and civil cases. .</ P> <P> According to IRS statistics, in 1998 Anderson reported total personal income is $ 67,939, paid a paltry $ 494 tax. .After investigation, the man hiding in the same year at least 126 million dollars in real income. .In addition, Anderson is also not available from 1987 to 1993 tax receipts between the years. .Anderson, the IRS had launched a survey, and has opened 39 million in federal tax deduction ticket. .</ P> <P> 1992 years, Anderson had a successful operation of the acquisition, completion of the primitive accumulation of capital, and generated a large amount of the taxable income. .Anderson, however, prefer to make detours, in the British Virgin Islands registered company called Gold & Appel Transfer in the company, is to "clever" to put large sums of money transferred from the U.S. Internal Revenue Service out of sight. .</ P> <P> Anderson foreign companies to establish the purpose of this is to a large number of effective control over assets, while as much as possible to conceal their ownership. .This evasion tactics in the future also he used several times. .</ P> <P> Under U.S. law, Americans around the world have to pay U.S. income tax. .Any offshore company, as long as it's main holding were Americans, we must pay taxes. .This is the U.S. approach to dealing with offshore companies for tax evasion. .If a home was found offshore companies do not pay U.S. tax, more than 100 years can be sentenced to imprisonment, but also was wanted. .So have claimed that tax evasion in the United States is the same with the crime of murder. .</ P>.

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