(Source: United States Attorney's Office for the Eastern District of Virginia) ALEXANDRIA, Va. - Dan Horsky, 71, a citizen of the United States, the United Kingdom and Israel, pleaded guilty today to his role in a financial fraud conspiracy involving a foreign bank account containing more than $200 million. As part of his plea agreement, Horsky paid a civil penalty of $100 million to the U.S. Treasury for failing to file and filing false Foreign Bank and Financial Accounts. 'You can't hide from the IRS,' said U.S. Attorney Boente. 'Horsky went to great lengths to hide assets in secret accounts overseas in order to avoid paying his share of taxes to the IRS. Today's plea shows that we will...
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