On June 4, 2009 I hosted a seminar at the Regency Club in Los Angeles, CA on The IRS and UBS Case. The following is an outline of my presentation

1) The IRS and UBS Case

On May 8, 2008 I gave a seminar at the Four Seasons Hotel (Los Angeles)
on IRS & Unreported Income.

The following are the materials and memos handed out during the event.

1) Tax Haven Abuse: The Enablers, The Tools and Secrecy

2) Kerik indictment could wreak havoc for Giuliani

3) Tax Haven Crackdown

4) IRS Reports Increase in audits and Taxpayer services for fiscal 2007

5) Tax Preparers: Unreported Income/Criminal Penalties and Fines

6) Tax Payers: Unreported Income/Criminal Penalties and Fines

7) U.S. Senate (8/1/06 Report) Tax Haven Abuse: Wyly Case

8) U.S. Senate (8/1/06 Report) Tax Haven Abuse: Walter Anderson Case

9) Unreported Income (IRS): Volunteer Disclosure

10) Unreported Income (IRS): Attorney – Client Privilege (CPA’s)
U.S. v. Kovel

11) Unreported Income (IRS): Jeopardy Assessment