Posts in February, 2012

Feb 08 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 ...

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Feb 01 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 ...

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