Preliminary investigations have disclosed that Jack Warner has stolen, embezzled, obtained through fraudulent means, been bribed, received kickbacks and secured through illegal means approximately 7.24 Billion United States Dollars. Stashed in various accounts across The Cayman Islands, The Isle of Mann and Swiss Bank Accounts, The FBI has disclosed that prosecution would be difficult however the IRS will be working closely with local Trinidad authorities to bring tax evasion charges against Warner, his wife, sons and associates who, if convicted would obtain substantial jail terms. Sources have revealed that because Tax Evasion cases place the burden of proof on the accused, it is faster to process trough the courts and that convictions are obtained and the funds seized and confiscated in over 96% of the cases. With the recent disclosure and convictions against HSBC regarding laundering over $400 million United States Dollars, the representatives in The Cayman Island, The Isle of Mann and the Swiss Bankers are working closely and cooperating fully with the FBI. Many high profile cases have seen success, most recently Wesley Snipes.
Posted on: Mon, 04 Nov 2013 23:56:52 +0000
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