The Nevada Advantage

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Summary: Terry Neal pleads guilty
Review: Tue 13 Apr 2004 Street Wire
See (*BCSC) Street Wire
by Brent Mudry
Offshore financier, author and tax dodge promoter Terry L. Neal has pled
guilty to conspiracy to defraud the Internal Revenue Service through a tax
evasion scheme, largely relating to Exchange Bank and Trust, his
Nevis-based brass plate bank which handled most of its clients' dealings
through the main downtown Vancouver branch of one of Canada's most
reputable banks.