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IPFS News Link • TAXES: Federal

Man accused of running bank without permission

5-1-2007 • AP

A man operated a "warehouse bank" out of his home in the south Seattle suburbs, taking at least $28 million from people around the country who wanted the discretion of a Swiss bank account without going to Switzerland. Robert Arant, of Des

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Reported By Powell Gammill

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Man accused of running bank without permission

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