Tag Archives: yearlong-probe


Probe Says: IRS, Major Banks Helped Offshore Hedge Funds Avoid Billions in Taxes

New York (HedgeCo.Net) – A year-long probe launched by a U.S. Senate Committee has discovered that numerous Wall Street banks have assisted offshore hedge funds in evading millions of dollars in U.S. taxes.  The Permanent Subcommittee on Investigations has concluded […]