Offshore services provider Terry Neal, who has been criminally indicted in the United States for alleged tax evasion, said he expects to be charged with further offenses.
“In court, the IRS was quite open about the fact that they hoped to amend the complaint with which they have charged me to include all kinds of nefarious acts, as yet unnamed,” he told OffshoreAlert. “Of course, the real reason for the government’s angst has much more to do with my critical writing regarding IRS abuse as set forth in numerous published newsletters, magazine articles and my several books.”
Terry Neal expects further charges, complains of treatment by US authorities
22 years ago
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Fraud St. Kitts & Nevis Tax USAKeywords
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