Wayne Chinn

Criminal actions against six foreign nationals, a Swiss financial services firm, and a client regarding an alleged offshore tax evasion scheme known as the "Singapore Solution" involving entities in the British Virgin Islands, Hong Kong, Liechtenstein, Panama, Singapore, and Switzerland have been unsealed at federal court in New York.

Consent to Plead Guilty in USA v. Wayne Franklyn Chinn at the U. S. District Court for the Southern District of New York.

Criminal Information alleging tax evasion involving entities in Hong Kong, Liechtenstein, Panama, Singapore, and Switzerland in USA v. Wayne Franklin Chinn, a.k.a. Frank Chinn, of Vietnam and San Francisco, California, at the U. S. District Court for the Southern District of New York.