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View Full Version : Swiss bank charged in new U.S. tax fraud case - Tucson Citizen



FraudNews
02-04-2012, 04:15 PM
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=AFQjCNHPiZeMygJeeaDZewg5z0 AOO0biWgamp;url=http://www.advisorone.com/2012/02/03/swiss-bank-wegelin-indicted-for-tax-fraud-by-usimg src=//nt2.ggpht.com/news/tbn/2nXc7h-r_1rm6M/0.jpg alt= border=1 width=80 height=53 /br /font size=-2AdvisorOne/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=AFQjCNHC8kkeBWhq3p9rTpo36u GJi0Dvbgamp;url=http://tucsoncitizen.com/usa-today-news/2012/02/03/swiss-bank-charged-in-new-u-s-tax-fraud-case/bSwiss bank charged in new U.S. tax bfraud/b case/b/abr /font size=-1bfont color=#6f6f6fTucson Citizen/font/b/fontbr /font size=-1The charges, the first time a foreign bank has been indicted on charges of facilitating US tax bfraud/b, mark the latest escalation of a long-running Justice Department crackdown on offshore tax evasion that has shattered Switzerland#39;s vaunted tradition b.../b/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 indicts Wegelin bank for helping Americans avoid tax/afont size=-1 color=#6f6f6fnobrReuters/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHPiZeMygJeeaDZewg5z0 AOO0biWgamp;url=http://www.advisorone.com/2012/02/03/swiss-bank-wegelin-indicted-for-tax-fraud-by-usSwiss Bank Wegelin Indicted for Tax bFraud/b by U.S./afont size=-1 color=#6f6f6fnobrAdvisorOne/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGMBkYi_QNYm_aTkpbAyW UmyOqgigamp;url=http://www.dw-world.de/dw/article/0,,15714793,00.htmlUS indicts Swiss bank Wegelin in tax bfraud/b case/afont size=-1 color=#6f6f6fnobrDeutsche Welle/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEfrg4bjg_eJRo32reigx D0wsJeTwamp;url=http://www.newsday.com/news/nation/us-charges-swiss-bank-with-aiding-in-tax-fraud-1.3500382nobrNewsday/nobr/anbsp;-a 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_binnobrCNN/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGs5q7GLvK0RujMmMvc06 miaEjCbAamp;url=http://www.courthousenews.com/2012/02/02/43590.htmnobrCourthouse News Service/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dG-xbk7peg0557MrWMbxLFz9dDyhMamp;ned=en_zanobrball 191 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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