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Feds charge trendy sushi restaurant for serving whale meat - CNN.com - 0 views

  • The misdemeanor charge carries a federal prison sentence of up to a year and a fine of up to $200,000 for the company, said Thom Mrozek, spokesman for the U.S. Attorney's Office. Lawyers for Typhoon could not be reached for comment. But the restaurant told the Los Angeles Times it accepts responsibility and will pay a fine. The investigation began in October when two members of the team that made "The Cove" visited The Hump, officials said. "The Cove," which exposes the annual killing of dolphins at a Japanese fishing village, won the Academy Award for Best Documentary on Sunday. The restaurant, located at the Santa Monica Airport, is known for its exotic fare. Its Web site asks diners to surrender themselves to its chefs for "a culinary adventure ... unlike any that you have previously experienced." Armed with a hidden camera, the two women captured the waitress serving them whale and horse meat and identifying them as such, a federal criminal complaint said. A receipt from the restaurant at the end of the meal identified their selection as "whale" and "horse" with the cost -- $85 -- written next to them. The women snuck pieces of the meat into a napkin and later sent them for examination to a researcher at Oregon State University. He identified the whale sample to be that of sei whale, prosecutors said.
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    Federal authorities have charged a trendy Santa Monica sushi restaurant with serving whale meat -- an investigation that was spurred by the team behind the Oscar-winning documentary, "The Cove." Prosecutors charged Typhoon Restaurant Inc., the parent company of The Hump, and one of its chefs -- Kiyoshiro Yamamoto, 45 -- with the illegal sale of a marine mammal product for an unauthorized purpose. While it is considered a delicacy in Japan and some other countries, meat from whale -- an endangered species -- is illegal to consume in the United States.
Skeptical Debunker

Web Posts May Make You Vulnerable To Crime : NPR - 0 views

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    It's fun to brag when you're at a great bar or going off on vacation. Social networking sites and location-based apps have made it easy to broadcast that kind of information to your friends. The problem is that you may not just be making your friends jealous, but supplying criminals with useful information as well. A new Web site called PleaseRobMe.com has drawn attention to the issue by repurposing posts from foursquare, a social networking site that lets people share the latest about their whereabouts. PleaseRobMe demonstrates that it's easy for anyone to find out you're not at home - and therefore, are presenting an "opportunity" for burglary. "There are physical and economic safety risks when you're publicizing to the world where you are," says Kevin Bankston, a senior staff attorney with the Electronic Frontier Foundation. "It's obviously a treasure trove of information for criminals. PleaseRobMe is a good demonstration of how easy it is."
Skeptical Debunker

Switzerland Keeping the Secrets of Alleged Tax Evaders - Yahoo! News - 0 views

  • Pick a dictator, almost any dictator - Cuba's Fulgencio Batista, the Philippines' Ferdinand Marcos, Haiti's Papa and Baby Doc Duvalier, the Shah of Iran, Central African Republic Emperor Jean-BÉdel Bokassa - and they all have this in common: they allegedly stashed their loot in secret, numbered accounts in Swiss banks, safely guarded by the so-called Gnomes of Zurich. This association - of bank secrecy and crime - has been fed into the public's imagination by dozens of books and movies. It's a reputation that rankles the Swiss, who have a more benevolent view of their commitment to privacy - one that happens to extend to tax privacy. Don't ask, because we won't tell. But the dramatic federal investigation of Switzerland's UBS has blown the lid off bank secrecy - and revealed how Swiss banks abet tax evasion on a far more widespread, if more banal, level. Over the past two decades, these secret banking services have been peddled progressively downmarket - first to the lesser-known fabulously wealthy, then to just the wealthy; more recently, private bankers have been tripping over themselves soliciting business from doctors, lawyers and other folks who are what the biz generally calls "high net worth" individuals. "The IRS has been concerned for decades that a combination of a global economy, the Internet, offshore banking, was really going to take offshore tax evasion from the old so-called 'gentlemen's sport' to tax evasion for the masses," says Mark Matthews, a former deputy IRS commissioner and now a tax attorney with Morgan, Lewis & Bockius LLP.
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    The federal investigation into UBS, which led to a $780 million fine and an agreement to turn over the names of more than 4,450 suspected tax cheats, is now in tatters after Swiss courts ruled against the executive-branch deal. To get around it, a special law has been proposed to accomplish the handoff, but that may not get anywhere in the legislature either. One outcome is already known: tax evasion had become a key service of the Swiss economy, not some isolated event. "They have been outed completely because a very large chunk of their business has been shown to include people cheating on taxes," says Jack Blum, a tax-haven expert. Being "reasonably conservative," he estimates 30% of Swiss banking is related to tax evasion, a figure that jibes with recently released bank data. These revelations come as the financial meltdown has punched a huge hole in projected revenues for governments, which are suddenly a whole lot less tolerant of tax cheats. That's particularly true in Germany, whose wealthy account for a significant portion (at least 10%) of the $1.8 trillion in Swiss banking assets. That translates into hundreds of millions in lost revenue and is the reason the German Finance Minister recently thundered, "There's no future for bank secrecy. It's finished. Its time has run out." The Swiss are not going to be so easily convinced. The Swiss government has already warned that it will not cooperate with German authorities if they go ahead with plans to purchase purloined data about Germans with Swiss bank accounts.
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