... Department. Last year, the US government seized more than $16 million of Wegelin funds held in a UBS AG account in Stamford, Connecticut, via a separate civil forfeiture complaint. Because Wegelin has no branches outside Switzerland, it used UBS for ...
via Stamford Newswire http://www.rediff.com/business/slide-show/slide-show-1-oldest-private-swiss-bank-pleads-guilty-in-us-tax-evasion-case/20130104.htm
via Stamford Newswire http://www.rediff.com/business/slide-show/slide-show-1-oldest-private-swiss-bank-pleads-guilty-in-us-tax-evasion-case/20130104.htm
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