Web Stats Provided By Google Analytics

Showing posts with label Oldest pvt Swiss bank pleads guilty in tax evasion case. Show all posts
Showing posts with label Oldest pvt Swiss bank pleads guilty in tax evasion case. Show all posts

Sunday, January 6, 2013

Oldest pvt Swiss bank pleads guilty in tax evasion case

... 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

Popular Stamfor Roundup Posts - Last 7 Days

Popular Stamford Roundup Posts - Last 30 Days

Popular Stamford Roundup Posts - All Time

More Stamford News

Connecticut News

National News

World News

Business News

Sci/Tech News

Entertainment News

Sports News

Health News