Posts by Sanford J. Boxerman
Boxerman and Schwerin Author Virtual Currency Article for the ABA Criminal Justice Magazine
Sanford J. Boxerman and Michelle F. Schwerin, members of the Capes Sokol White Collar Criminal Defense & Internal Investigations practice group, were featured contributors in this quarter’s issue of the American Bar Association (ABA) Criminal Justice Magazine. Their article entitled “Its Bark is Worse than its Bit(e): Regulatory and Criminal Law Implications of Virtual Currency”…
Read MoreBoxerman and Schwerin become Inaugural Members of Digital Currency and Ledger Defense Coalition
Sanford J. Boxerman and Michelle F. Schwerin, members of the Capes Sokol White Collar Criminal Defense & Internal Investigations practice group, have joined more than fifty other attorneys from around the country, to form the Digital Currency and Ledger Defense Coalition (DCLDC). The objective of the DCLDC is “to help protect individual constitutional rights and…
Read MoreBoxerman Quoted on IRS Hunt for Foreign Bank Accounts Untaxed Assets
U.S. Citizens with Assets in Foreign Bank Accounts Seeking Help from Attorneys to Avoid Huge Civil and Criminal Sanctions Quoted in St. Louis Lawyer Magazine, May 2014 U.S. citizens believing that their money is safe from Internal Revenue Service taxation because it is deposited in “hidden” overseas bank accounts, such as in Switzerland, are dealing…
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