Tag: illegal source income

Can Spys and Criminals Make Voluntary Disclosures?

By Sanford Millar of MillarLaw A Professional Corporation On Monday, August 10, 2015

A recent article about convicted spy Jonathan Pollard speculated about the effects on his parole if he had an unreported foreign financial account. The simple truth is that Mr. Pollard would be ineligible for the Offshore Voluntary Disclosure Program (OVDP) if he held direct or beneficial ownership in a foreign financial account(s) which had $10,000 … Continue reading Can Spys and Criminals Make Voluntary Disclosures?