New York Man Pleads Guilty to Commit Tax Fraud by Hiding Millions in Swiss...
According to the United States Attorney for the Southern District of New York, Henry Seggerman pleaded guilty today of tax fraud. In the press release the Manhattan US attorney said: ‘Henry Seggerman...
View ArticleUS Seeks to Seize USD 12m in a Tax Case Linked to Switzerland
This article repports that the US Prosecutor seeks to seize USD 12m transferred to NY from a secret Swiss account. The accounts were set up by the Swiss attorney Edgar Paltzer, who pleaded guilty in...
View ArticleCredit Suisse Loses against at 2nd Instance Level of a Court Ruling
This court case opposes dual national (US&CH) employee and Credit Suisse. This 1st article covers the issue of data transmission to the US. According to this article in the first 3 data...
View ArticleDr. Patricia Lynn Hough, Florida – Sentenced for Federal Tax Crimes
The Doctor maintained according to the Department of Justice press release multiple offshore bank accounts at UBS and other foreign banks. More than $60 million in Income and Assets were concealed. She...
View ArticleBCV Is Authorized to Release the Names of Persons within the Frame of the US...
The Banque Cantonale Vaudoise (BCV), a Category 2 bank of the US Program, is authorized to release the names of employees and ex-employees to the US Department of Justice (DoJ). The ‘Grand Council’...
View ArticleThe Former Boss of the Now Bankrupt Neue Zuercher Bank and a Former UBS...
According to the Swiss television (RTS) the former head of the now bankrupt Neue Zuercher Bank and also a former UBS banker has surrendered to the American justice. According to the information from...
View ArticleA Hampton Man pleaded Guilty of Having Maintained Offshore Accounts
From 2006 to 2008, a New Hampshire man, Menashe Cohen, failed to report his offshore accounts in the Channel Islands, Israel and Switzerland. In 2009 he filed an Foreign Bank and Financial Accounts...
View ArticleEx-Mizrahi Banker Acquitted at Los Angeles Federal Court
S. Baravarian, a former banker from Israeli-based Mizrahi Tefahot Bank Ltd, was acquitted at Los Angeles Federal Court reports Bloomberg. Prosecutors claimed that he helped US clients hide assets from...
View ArticleRaoul Weil, Former UBS Banker, Found Not Guilty of Tax Conspirency
After 2 weeks in the court case of Raoul Weil, former UBS no3, the jurors of the Federal court in Florida followed the defense when they said “There’s no evidence in this case that Mr. Weil knew and...
View ArticleMartin Dunki, ex-Banker at Rahn & Bodmer Indicted in the US
Martin Dunki, ex-banker at Rahn&Bodmer, was indicted on Thursday in the US for conspiring to help American clients evade taxes and set up ‘secret’ accounts. The charge were filed by the US...
View ArticleA Zurich Judge Prohibited Credit Suisse from Transferring the Data of an...
A Credit Suisse employee was successful in having a Zurich district judge prohibiting the Swiss bank to transfer the data of an employee to the US authorities. The decision of the judge is based on the...
View ArticleBradley Birkenfeld, Former UBS AG Banker, Was Denied Authorization to Leave...
Bradley Birkenfeld, former UBS banker who helped wealthy Americans avoid taxes, then turned whistle-blower awarded with $ 104m, spent 40 months in prison before being released on probation in 2012. He...
View ArticleGeorge Landegger Pleads Guilty in US Court To Holding Secret Swiss Bank Accounts
CEO And Chairman Of International Pulp Mill Company, George Landegger, maintained undeclared accounts at a Swiss private bank headquartered in Zurich from at least the early 2000s until 2010 and failed...
View ArticleG. Kaminsky Is Sent to Prison on Undeclared Account Holding Charges
Gregg Kaminsky, a Georgia-based citizen, is accused of false declarations and goes to prison. G. Kiminsky opened a UBS bank account in 2000 and kept it secret without filing a Foreign Bank and...
View ArticleFormer Credit Suisse Bankers Get No Jail Time at Sentence
Former Credit Suisse Banker, Andreas Bachmann and Josef Dorig, were sentenced to 5 years of unsupervised probation. They stood accused of having helped US wealthy citizens avoid paying taxes to the...
View ArticleFormer UBS and NZB Executive Pleads Guilty to Helping Wealthy Americans Evade...
Former UBS AG and Neue Zuercher Bank (NZB) executive Hansruedi Schumacher pleaded guilty to helping wealthy American hide their money from tax authorities reports Bloomberg. H. Schumacher was the...
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