IRS Offshore Session at OffshoreAlert Conference

[Joey Smith]

This is the seminar where The Bobs (Bernhoft & Barnes) will also be speaking (to the probable amusement of the audience comprised mostly of regulators ......).

IRS to present "Offshore Session" at OffshoreAlert Financial Due Diligence Conference

Three senior representatives of the United States Internal Revenue Service will present a session on the tax agency's various offshore initiatives at the 7th Annual OffshoreAlert Financial Due Dileigence Conference, which will be held at the Eden Roc Resort & Spa, in Miami, Florida, on April 26-28, 2009.

They are Daniel Reeves who, for the past seven years, has been the lead investigator of the IRS' Offshore Credit Card Project and other offshore compliance initiatives; John C. McDougal, a Special Trial Attorney for the IRS who, for the last nine years, has served as counsel to the agency's offshore initiatives; and Thomas J. Kelly, Director, Financial Crimes for the IRS, based at its headquarters in Washington, D.C.

http://www.offshorealertconference.com

[AFTP]

I thought you could have an offshore account.

[Dr. Caligari]

It's legal to own an offshore account, but it's existence must be disclosed on your tax returns, and any income earned in it is taxable.

[Number Six]

What happened to Irwin Schiff's and Lynn Meredith's offshore accounts, did they lose it all?