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Old 01-31-2008   #1
MOxxx
Thinks Lars is a TOP NOTCH GUY
 
Join Date: Oct 2006
Posts: 38
Default Google Earth used for IRS Investigation

The PISA branch of the "Agenzia delle Entrate", the Italian IRS, has used Google Earth to investigate 30 Businesses operating in the Boat docking/renting/ maintenance business off the coast of Tuscany.

Some of these operations were claiming a ridiculous amount of many ( on the low side) considering the size of the Businesses.

Therefore the investigators monitored the activities of these yards using Google Earth during a period of time and they were able to verify that the volume of business was not the one that some of these businesses declared.

Out of 30 operations 6 were found guilty and one of these 6 appealed the sentence saying that the Government Agency used illegal Investigation techniques. The guy lost.

I think this is a pretty interesting fact at least for Italy , i don't know if Google was used in other parts of the world for Investigations.
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