U.S. tax evasion conviction gets a U.S. resident alien deported.
Monthly Archives: February 2004
Taxation of Passive Investments
Here are program materials from my January, 2004 speech. They cover the taxation of passive investments made by U.S. nonresidents.
Estate Planning for Resident Aliens
I gave a speech yesterday to the San Gabriel Valley Estate Planning Council: Estate Planning for more…
Guidance about ITINs for real estate investors
The IRS has issued some guidance to nonresident buyers and sellers of U.S. real estate. If you have questions about Individual Taxpayer Identification Numbers, look here.
Offshore bank promoter rolls over, will reveal his customers
The notorious offshore bank promoter, Jerome Schneider, cuts a plea bargain with the IRS, and he promises to tell the IRS everything. His customers had better start worrying!
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