FraudNews
07-21-2011, 07:12 PM
Swiss adviser charged in US tax fraud tied to UBS (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFRs6DoPuDZorHfo1rfdI7rbNhvsQ&url=http://in.reuters.com/article/2011/07/21/idINIndia-58384420110721)
Reuters India
US authorities are also targeting other banks in tax fraud cases, including HSBC Holdings Plc. The case is US v. Singenberger, US District Court, Southern District of New York, No. 11-cr-00620.
Swiss adviser charged in US tax fraud tied to UBS (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEXLSs649FGFTKBulygCSUqYrVd7A&url=http://www.fox4kc.com/news/nationworld/sns-rt-us-ubs-singenbergertre76k59t-20110721,0,3810238.story)fox4kc.com
Swiss adviser charged in aiding U.S. tax fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH_0ft9ZfYGsCXYx7tX8nTaFC96Ow&url=http://newsandinsight.thomsonreuters.com/New_York/News/2011/07_-_July/Swiss_adviser_charged_in_aiding_U_S__tax_fraud/)Thomson Reuters News & Insight
all 25 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d6EvonymBxhnvzM0PSCJGceLPQZuM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFRs6DoPuDZorHfo1rfdI7rbNhvsQ&url=http://in.reuters.com/article/2011/07/21/idINIndia-58384420110721)
Reuters India
US authorities are also targeting other banks in tax fraud cases, including HSBC Holdings Plc. The case is US v. Singenberger, US District Court, Southern District of New York, No. 11-cr-00620.
Swiss adviser charged in US tax fraud tied to UBS (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEXLSs649FGFTKBulygCSUqYrVd7A&url=http://www.fox4kc.com/news/nationworld/sns-rt-us-ubs-singenbergertre76k59t-20110721,0,3810238.story)fox4kc.com
Swiss adviser charged in aiding U.S. tax fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH_0ft9ZfYGsCXYx7tX8nTaFC96Ow&url=http://newsandinsight.thomsonreuters.com/New_York/News/2011/07_-_July/Swiss_adviser_charged_in_aiding_U_S__tax_fraud/)Thomson Reuters News & Insight
all 25 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d6EvonymBxhnvzM0PSCJGceLPQZuM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFRs6DoPuDZorHfo1rfdI7rbNhvsQ&url=http://in.reuters.com/article/2011/07/21/idINIndia-58384420110721)