Offshore Swiss Bank Account

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Swiss bank Wegelin is "fugitive" in tax fraud case(Reuters) - Wegelin & Co, the oldest Swiss private bank, was declared a fugitive after failing to show up in a U.S. court to answer a criminal charge that it conspired to help wealthy Americans evade taxes. At a hearing in Manhattan federal court, U.S. District Judge Jed Rakoff on Friday suggested that U.S. prosecutors enlist the help of diplomatic authorities, including perhaps the State ...Reuters via Yahoo! News - Feb 10 03:19pm
Swiss bank Wegelin is "fugitive" in tax fraud caseWegelin & Co, the oldest Swiss private bank, was declared a fugitive after failing to show up in a U.S. court to answer a criminal charge that it conspired to help wealthy Americans evade taxes. At a hearing ...Reuters via Yahoo! Finance - Feb 10 03:19pm
Swiss bank Wegelin is "fugitive" in tax fraud caseWegelin & Co, the oldest Swiss private bank, was declared a fugitive after failing to show up in a U.S. court to answer a criminal charge that it conspired to help wealthy Americans evade taxes.International Business Times - Feb 10 05:36pm
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Swiss Bank Wegelin Charged With Helping U.S. Clients Evade TaxesWegelin & Co., the 270-year-old private bank, became the first Swiss lender to face criminal charges in a broadening U.S. crackdown on offshore firms suspected of helping Americans evade taxes.BusinessWeek - Feb 08 01:10pm
Swiss Bank Wegelin Charged in U.S. With Aiding Tax EvasionWegelin & Co., the 270-year-old private bank, became the first Swiss lender to face criminal charges in a broadening U.S. crackdown on offshore firms suspected of helping Americans evade taxes.Bloomberg - Feb 02 02:07pm
Swiss Bank Wegelin Agrees to Sale Amid U.S. Tax CrackdownWegelin & Co., the 270-year-old Swiss private bank, agreed to a sale to Switzerland’s Raiffeisen Group after coming under investigation in the U.S. for allegedly helping Americans evade taxes.BusinessWeek - Feb 02 10:15am
Romney failed to disclose income from Swiss bankMitt and Ann Romney failed to list an unknown amount of investment income from a variety of sources, including a Swiss bank account, on financial disclosure forms filed last year, the presidential hopeful's campaign announced Thursday as it worked to correct the omissions.Associated Press via Yahoo! News - Jan 27 05:34am
Offshore Swiss Bank Account.
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