Plea Agreement in USA v. Strachans SA (in Liquidation), described as “a Jersey-based accounting and financial services company that assisted U.S. taxpayer-clients and others in evading taxes through the use of offshore trusts and entities and offshore bank accounts” that later moved to Switzerland and “began doing business as Elston Management”, at the U. S. District Court for the Central District of California.
35
August 19, 2020
Strachans SA
USA
Topics
Accounting Channel Islands Fraud Jersey Liquidations & InsolvenciesKeywords
Elston Management SA Ferndale Worldwide Jilette Company Ltd. Ltd. Overseas Trading and Promotion Ltd.