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: beSpacific

IRS Commissioner's Senate Finance Testimony on Ponzi Schemes and Offshore Tax Evasion Legislation

By Sabrina

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Prepared Testimony of Doug Shulman, Commissioner Internal Revenue Service, Before the Senate Finance Committee on Tax Issues Related to Ponzi...

Full post as published by beSpacific on March 17, 2009 (boomark / email).

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Lawsuits and Settlements

FDA
Halts Importation of Drugs Manufactured Offshore By Ranbaxy

Personal Injury
Appeals Court Upholds Congressional Legislation

Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.

Repossessed car wins $700,000 Settlement
A class action lawsuit that was brought against Virginia Beach-based Tidewater Finance Co., alleging that the company had questionable repossession practices, has been settled.

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