As reported by Bloomberg, in Manhattan Federal Court, Viktor Kordash, an Antique Dealer from New Jersey, pleaded guilty of not reporting an offshore account he had with Wegelin & Co in Switzerland.the account is believed to have held up to $1.6m
He faces as long as 5 years of imprisonment. He will be sentenced on September 12, 2014.
Viktor Kordash also agreed to pay min $268k in unpaid taxes plus a fine of $750k.
Would you like to share your thoughts?
You must be logged in to post a comment.