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About 26 results for "wegelin"

Wegelin & Co. Account Holder Sentenced to Prison Term

On October 30, 2014,a federal judge in Manhattan handed down a three-month prison sentence to an individual who maintained more than $1 million in a secret bank account at Wegelin & Co. in Switzerland. Viktor Kordash, of Cliffside Park, New Jersey, ... JD Supra, 1 month ago

Fortress Switzerland Fissures as Account Secrecy Loses Charm

(Bloomberg) -- Fortress Switzerland is showing more cracks. When U.S. tax authorities asked their Swiss counterparts in April, 2013 for help to probe an American couple they believed were stashing money in Switzerland, the Helvetian nation ...
 La Repubblica18 hours ago Switzerland Fissures as Account Secrecy Loses Charm  Bloomberg18 hours ago

November 2014: White Collar Litigation Update

The Future of the Department of Justice's High Visibility Offshore Tax Evasion Initiative. On August 29, 2013, the U.S. Department of Justice (DOJ) Tax Division announced the Program for Non-Prosecution Agreements and Non-Target Letters for Swiss ...
 JD Supra3 weeks ago
Swiss Info

Tougher operating environment calls for a new business model

Are regulatory changes transforming the core business and clientèle of the Swiss private banking industry? (Keystone) Swiss private banking is in turmoil, even though no Swiss bank went down as a result of the financial crisis, Shelby du ...
 Swiss Info3 weeks ago
Forbes.com

At Sentencing, Credit Suisse Ordered To Pay $1.8 Billion To U.S. By Next Week

The fallout from years of investigations into Swiss banking practices yielded another win for the Department of Justice: Credit Suisse AG was sentenced today for conspiring to aid and assist U.S. taxpayers in filing false income tax returns and ...
 Forbes.com3 weeks ago Credit Suisse : At Sentencing, Credit Suisse Ordered To Pay $1.8 Billion To U.S. By Next Week  4 Traders3 weeks ago

Manhattan U.S. Attorney Announces Charges Against Kentucky Resident For Maintaining Secret Swiss Bank Accounts

FOR IMMEDIATE RELEASE Tuesday, November 18, 2014 Preet Bharara, the United States Attorney for the Southern District of New York, and Shantelle P. Kitchen, the Acting Special Agent in Charge of the New York Field ...
 United States Department of Justice4 weeks ago
Bloomberg View

Levine on Wall Street: Golf and Taxes

Some tax avoidance. A while back we talked about how very complicated it seems to have been for U.S. citizens to avoid taxes on Swiss bank accounts. Here's a criminal case that New York U.S. Attorney Preet Bharara just brought against a Kentucky ...
 Bloomberg View4 weeks ago

US Army veteran arrested for tax evasion

US authorities have arrested a former American army surgeon for alleged tax evasion. Prosecutors say the 61 year old hid money in the Swiss private bank Wegelin. The bank and its clients have been targeted for some time. It's alleged the bank ...
 World Radio Switzerland4 weeks ago

Offshore Voluntary Disclosures: To Certify or Not to Certify

Taxpayers with undisclosed foreign assets face an even greater risk of detection than ever before. Both the Internal Revenue Service and Department of Justice have ramped up their efforts to detect and bring to justice those who unlawfully hide ...
 Accounting Today4 weeks ago

Retired Rahn & Bodmer Banker Charged in U.S. Tax Conspiracy

Advertisement (Updates with Rahn & Bodmer statement in sixth paragraph.) Nov. 14 (Bloomberg) -- A Swiss banker who worked for Rahn & Bodmer Banquiers was charged with conspiring to hide assets of U.S. taxpayers in offshore accounts. ...
 GARP1 month ago Rahn & Bodmer Retiree Said to Be Banker in U.S. Tax Case  Washington Post1 month ago
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