Hood Bank Busted

In The News.
Recently, a Man living in the suburbs of Seattle Washington was recently busted on charges of running an illegal Swiss Style Bank out of his house.The set up was to help individuals avoid hefty taxes as a convenient way to shield funds from the eyes of Uncle Sam, without the hassle of having to open up an account in a foreign country.
According to court documents, the set up was fairly elaborate, to the extent that the banker would deposit the funds into well known and established banks under numerous accounts without his clients names listed.He is said to have collected and maintained over $28 million dollars in capital.
News Story Below
http://abcnews.go.com/US/wireStory?id=3119311&CMP=OTC-RSSFeeds0312

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