{"id":7030,"date":"2011-03-15T09:14:12","date_gmt":"2011-03-15T13:14:12","guid":{"rendered":"http:\/\/www.bahamasb2b.com\/news\/?p=7030"},"modified":"2011-03-15T09:14:12","modified_gmt":"2011-03-15T13:14:12","slug":"ubs-bahamas-bank-account-linked-to-tax-evasion","status":"publish","type":"post","link":"https:\/\/www.bahamasb2b.com\/news\/2011\/03\/ubs-bahamas-bank-account-linked-to-tax-evasion","title":{"rendered":"UBS Bahamas Bank Account Linked To Tax Evasion"},"content":{"rendered":"<p>An American has been sentenced in a San Diego court for hiding funds in undeclared accounts in Switzerland and the Bahamas.<\/p>\n<p>Jeffrey Chatfield received a three-year probation sentence and was ordered to pay $96,000 after filing false tax returns from 2000 through 2008 and hiding the assets in UBS and Credit Suisse accounts.<\/p>\n<p>Chatfield opened a bank account at UBS Bahamas with the assistance of a UBS banker in 2000.<\/p>\n<p>He then closed the account in the Bahamas and opened an account at a Swiss branch of UBS in 2002.<\/p>\n<p>Two years later he closed this account and transferred all funds into a Credit Suisse account.<\/p>\n<p>The bank closed Chatfield&#8217;s account in 2008 when it announced it was no longer\u00a0 holding U.S. taxpayers&#8217; accounts.<\/p>\n<p>Source: worldradio.ch<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A UBS client has been sentenced in a San Diego court for hiding funds in undeclared accounts in Switzerland and the Bahamas.<\/p>\n","protected":false},"author":12,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"rop_custom_images_group":[],"rop_custom_messages_group":[],"rop_publish_now":"initial","rop_publish_now_accounts":{"facebook_10223285771444175_51037792744":""},"rop_publish_now_history":[],"rop_publish_now_status":"pending","footnotes":""},"categories":[3],"tags":[83,93,31,49],"class_list":["post-7030","post","type-post","status-publish","format-standard","hentry","category-business","tag-banks","tag-corruption","tag-crime","tag-law"],"_links":{"self":[{"href":"https:\/\/www.bahamasb2b.com\/news\/wp-json\/wp\/v2\/posts\/7030","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.bahamasb2b.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.bahamasb2b.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.bahamasb2b.com\/news\/wp-json\/wp\/v2\/users\/12"}],"replies":[{"embeddable":true,"href":"https:\/\/www.bahamasb2b.com\/news\/wp-json\/wp\/v2\/comments?post=7030"}],"version-history":[{"count":0,"href":"https:\/\/www.bahamasb2b.com\/news\/wp-json\/wp\/v2\/posts\/7030\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.bahamasb2b.com\/news\/wp-json\/wp\/v2\/media?parent=7030"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.bahamasb2b.com\/news\/wp-json\/wp\/v2\/categories?post=7030"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.bahamasb2b.com\/news\/wp-json\/wp\/v2\/tags?post=7030"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}