FBAR: ICICI Demat account and mutual funds
Posted: Sat Jul 14, 2012 4:19 am
I contacted at least 10 CPAs and their tune was do not worry about it. If I consider it as their professional advice - and later if something comes up, Can I go after each CPAs for their Bad Advice and make them accountable? If I go in OVDI I pay only 10K, if I am caught I will be paying prob. 150K.
Recently I heard that 3 CPAs also got caught in helping their clients to hide money offshore!
Recently I heard that 3 CPAs also got caught in helping their clients to hide money offshore!