Title: Terry Neal Pleads Guilty
Review: Tue 13 Apr 2004 Street WireSee (*BCSC) Street Wireby Brent MudryOffshore 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' dealingsthrough the main downtown Vancouver branch of one of Canada's most reputable banks.
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