It held mail and statements, used personal contact information, helped with checks and wires that were hard to trace, and used other banks to help hide funds for U.S. clients.
That calculation is what the government alleged Mix was trying to hide from the U.S. government when he deleted those two text message strings leading to charges of obstruction of justice.
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"We have nothing to hide, " U.N.
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Investors had nowhere to hide on Thursday, as U.S. stocks suffered an almost stately decline for the entire session with very few issues running counter to the trend.
Prosecutors say Lack helped U.S. clients hide assets from the IRS through accounts at UBS and another smaller Swiss Bank.
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It is trying to avert criminal charges that it helped U.S. clients hide assets and evade taxes, clients like California billionaire Igor M.
Less than a week after Apple was rumbled by Reddit users of including code to hide a court-ordered apology to Samsung on its U.K. Web site, the code has now been removed.
At the time, prosecutors said Wegelin in 2008 and 2009 opened and serviced dozens of new accounts for U.S. taxpayers as it tried to capture clients lost by UBS after word surfaced that that UBS was being investigated for helping U.S. taxpayers evade taxes and hide assets in Swiss bank accounts.
That lawsuit even claims two former U.S. attorneys conspired with Cypress to hide the theft.
In 1979, when Iranian students took 52 Americans hostage, six U.S. embassy employees managed to escape and hide out at the homes of Canadian diplomats based in Tehran.
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Conversely, if we legalize all work in the U.S., there will be no incentive to hide.
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Wegelin used sham corporations and foundations in Liechtenstein, Panama, and Hong Kong to hide the ball, accepted false documents and used code names and numbers to help U.S. clients remain in the shadows.
But U.S. Defense Secretary Leon Panetta said there would be "no place to hide" for anyone who looks to attack the United States.
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