The IRS is continuing it's efforts to get the #receipts!
Seeking law firm records of customers behind shell companies used in tax evasion & money laundering.
Following the global money laundering back to the tax payers!
#ButNothingsHappening
justice.gov/opa/pr/federal…
Seeking law firm records of customers behind shell companies used in tax evasion & money laundering.
Following the global money laundering back to the tax payers!
#ButNothingsHappening
justice.gov/opa/pr/federal…
Appeals court rules that getting the receipts from the lawyers who set up the shell companies are not blocked by attorney client privilege. Setting a precedent for all the other law firms who did it! 
Just because the lawyers claim they didn't know their clients were using their services to provide camouflage for their crimes, doesn't protect the records of transactions that helped their clients' crimes!
There are a bunch of these cases slowly percolating through the courts. Like this one demanding Bank of America, Charles Schwab & TD Bank hand over the names of customers using credit cards billed to shell companies.
I discussed the initial ruling in this case last May, now that the law firm has lost their appeal the IRS will probably have the #receipts soon!
