FraudNews
07-21-2011, 09:50 PM
Swiss adviser charged in US tax fraud tied to UBS (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHW2us8gPMWZgO6h2tmmWQi56AEzA&url=http://www.reuters.com/article/2011/07/21/us-ubs-singenberger-indictment-idUSTRE76K77N20110721)
Reuters
They have also targeted other banks in tax fraud cases, including HSBC Holdings Plc. Singenberger is an accountant by training. Prosecutors said that to further his conspiracy, he began in 2001 creating sham corporations, "establishments" and ...
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 32 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d80WHtZqFlZt7bMJN7VIyvfErnIGM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHW2us8gPMWZgO6h2tmmWQi56AEzA&url=http://www.reuters.com/article/2011/07/21/us-ubs-singenberger-indictment-idUSTRE76K77N20110721)
Reuters
They have also targeted other banks in tax fraud cases, including HSBC Holdings Plc. Singenberger is an accountant by training. Prosecutors said that to further his conspiracy, he began in 2001 creating sham corporations, "establishments" and ...
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 32 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d80WHtZqFlZt7bMJN7VIyvfErnIGM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHW2us8gPMWZgO6h2tmmWQi56AEzA&url=http://www.reuters.com/article/2011/07/21/us-ubs-singenberger-indictment-idUSTRE76K77N20110721)