Blog Posts in February, 2012

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  • US Government Indicts Wegelin for Tax Fraud
    US Government Indicts Wegelin for Tax Fraud

    About a month ago, three officials from Wegelin, Switzerland’s oldest bank, were indicted for abetting tax evasion. Now the bank itself has gone down the same path as the Justice Department indicts ...

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  • Three Indicted of Tax Evasion using UBS
    Three Indicted of Tax Evasion using UBS

    Three men who are former UBS clients, were indicted on charges of hiding millions of dollars in taxable income from the IRS using their offshore accounts. Two of the three, Stephen M. Kerr and Michael ...

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