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Judge OKs $904K tax penalty on former Hawthorne man’s Swiss bank...
Invoking his belief that his European heritage had no relevance to U.S. taxes, Karas said, “does not negate a finding of recklessness or willful blindness.”
US sues Hawthorne man for $900K over secret Swiss bank accounts
“I would like to avoid disclosure of my identity to the U.S. Internal Revenue Service,” Heinz Gentges allegedly instructed UBS when opening an account in 2001.