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View Full Version : US charges oldest Swiss bank in tax fraud case - CNN



FraudNews
02-03-2012, 02:53 AM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFoGu-WQx7Ly9eevDhZoEcTAbqtbwamp;url=http://www.bloomberg.com/news/2012-02-02/swiss-private-bank-wegelin-co-charged-in-u-s-with-aiding-tax-evasion.htmlimg src=//nt2.ggpht.com/news/tbn/ant7LPLJJ5DEjM/0.jpg alt= border=1 width=80 height=53 /br /font size=-2Bloomberg/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFSLMq0hgBZrARS6LdWTD YOJ10vEgamp;url=http://money.cnn.com/2012/02/02/news/economy/swiss_bank_tax_fraud/?source%3Dcnn_binbUS charges oldest Swiss bank in tax bfraud/b case/b/abr /font size=-1bfont color=#6f6f6fCNN/font/b/fontbr /font size=-1In 2009, the US government settled a tax bfraud/b case involving American customers with Swiss banking giant UBS (UBS) that proved diplomatically challenging due to Switzerland#39;s strict bank secrecy laws. UBS ultimately paid $780 million in fines and b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGs5q7GLvK0RujMmMvc06 miaEjCbAamp;url=http://www.courthousenews.com/2012/02/02/43590.htmOldest Swiss Bank Charged With Tax bFraud/b/afont size=-1 color=#6f6f6fnobrCourthouse News Service/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGw9QWdEtoaWUdsEOp0Zn GnHy2Aygamp;url=http://www.reuters.com/article/2012/02/03/us-usa-tax-swiss-indictment-idUSTRE81203M20120203US Justice Department indicts Swiss bank Wegelin/afont size=-1 color=#6f6f6fnobrReuters/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHFOiuhdwUsJSmKFGkbB2 980hBidQamp;url=http://www.google.com/hostednews/ap/article/ALeqM5ij1t5UZNXWqk6JyC-YRrxQsq7hMg?docId%3D05e48b1419944c27b9d7f9e0386d36 e0US charges Swiss bank with aiding in tax bfraud/b/alink rel=syndication-source href=www.ap.org/05e48b1419944c27b9d7f9e0386d36e0 /font size=-1 color=#6f6f6fnobrThe Associated Press/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=ddptgU8pxX4SDvMPqrM2p9EvJbRIMamp;ned=en_z anobrball 120 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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