The case
Jersey/Swiss Financial Services Firm admits to conspiring with U.S. Taxpayers to hide assets and income in offshore accounts: Strachans SA in Liquidation pleads guilty; for more see link.
Source: US DoJ
The commentary
Strachans accepted responsibility for its conduct by pleading guilty, stipulating to the accuracy of an extensive Statements of Facts, and paying a fine of $500,000. Strachans SA, in Liq. (Geneva) see link.
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