In a recent Bloomberg articletitled, “Beanie Baby Billionaire Sentence Comes Amid Tax Leniency,” principal Daniel Levy discusses the difficulty in predicting the outcome of the sentencing of H. Ty Warner, who recently  pleaded guilty  to tax evasion related to Swiss accounts in which he held as much as $107 million. Mr. Levy is a former Federal Prosecutor in the Southern District of New York who has been extensively involved in the investigation of banks, bankers, and financial advisors that have assisted U.S. taxpayers with respect to accounts held in Switzerland.

The full article can be found here.


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