16gb FLash drives

By Kevin Gray MIAMI (Reuters) - A father-and-son team of 16gb FLash drives Miami-based property developers was sentenced to 10 years in prison 16 flash drive on Friday for failing to report more than $49 million hand held torch of income in a case that marked the first trial hand held lasers since the start of an intensified U.S. crackdown on offshore green pen laser tax evasion. Mauricio Cohen and his son Leon Cohen Levy, 1 gb flash clients of HSBC Holdings Plc (HSBA.L), Europe's largest bank, were hd mp4 player convicted in October of using shell entities and offshore tax hands free flashlight havens to hide more than $150 million in assets from glitter iphone cases the U.S.

Internal Revenue Service. A federal judge in Fort funny usb drives Lauderdale, Florida, handed down the sentence. "The IRS is vigorously funny iphone cases pursuing unreported income in hidden offshore accounts," Victor Song, the Fun usb drives head of the IRS Criminal Investigation unit, said in a flash memory pen statement. "We urge citizens to consider whether tax fraud is flash drives wholesale worth the price of going to jail." The sentencing came flash drives memory after U.S. authorities last year ended their probe of Switzerland's flash drive necklace UBS AG (UBSN.VX) (UBS.N), which admitted helping thousands of wealthy flash drive lanyards Americans evade taxes through offshore accounts. Since the settlement of flash drive keychain the UBS case, the U.S. government has said it would Buy pen drive pursue other banks if it found similar wrongdoing. It sent buy computer speakers letters to some HSBC clients, notifying them that they were blue led flashlight targets of a criminal probe. Previous tax evasion cases, after best usb drives UBS became the focus of U.S. efforts to crack down Best thumb drive on financial firms helping Americans hide income, have ended in best rechargeable flashlight plea agreements, officials say. "NOT OBLIGATED TO PAY TAXES" - best rated headphones The Cohens, who owned and operated several hotels under the Best mp4 player Flatotel brand, were arrested in New York in April and best iphone protector later found guilty of conspiring to defraud the United States 8gb usb memory and filing false tax returns. Mauricio Cohen,

77, and Leon 8gb flash usb Cohen-Levy, 46, are Spanish citizens. According to court documents, the 4GB thumb drive Cohens' crimes included failing to pay taxes on the sale 4gb flash usb of a New York hotel over 10 years ago which 4gb flash memory generated proceeds of $33 million. Most of the money was 4gb flash Drives eventually routed through bank accounts belonging to tax haven shell 4g iphone cases companies based in the Bahamas, Panama and other locations, and 4g flash drive the income was never reported on U.S. tax returns by 2gb flash memory the Cohens or any of their related businesses or entities, 2gb Flash Drives prosecutors said in documents presented in the case. The Cohens 1w blue laser also stole and used the identities of employees and relatives 1gb flash usb to open and operate accounts, prosecutors said.

At the time 1gb FLASH drives of their arrest, the Cohens told authorities they had combined Flash drive 2gb assets of just over $15,000. "The defendants have maintained the Flash disk drive fiction that they are penniless and not obligated to pay flash disk 4gb United States taxes," a court document presented by the prosecution flash disk 16gb said. "They maintain this fiction despite living in multimillion dollar emergency radio flashlight homes, driving luxury vehicles, vacationing on yachts, getting through traffic desktop mp3 player in a helicopter and being chauffeured in a limousine," it cross mp3 player said. The case in U.S. District Court, Southern District of crank led flashlight Florida, is United States of America v. Mauricio Cohen Assor covers for iphones and Leon Cohen Levy, 10-CR-60159. (Editing by Gerald E. McCormick cool thumb drives and Robert MacMillan)