HSBC India Client Indicted for Tax Evasion and Failing to Report Foreign Bank Accounts
HSBC India Client Indicted for Tax Evasion and Failing to Report Foreign Bank Accounts
A federal grand jury in San Jose, Calif., Wednesday indicted Ashvin Desai of San Jose on three counts of tax evasion, two counts of willfully aiding the preparation of materially false tax returns and three counts of failing to file Reports of Foreign Bank and Financial Accounts.