(Reuters) – The United States indicted Wegelin, the oldest Swiss private bank, on charges that it enabled wealthy Americans to evade taxes on at least $1.2 billion hidden in offshore bank accounts, the U.S. Justice Department said on Thursday. The announcement, by federal prosecutors in Manhattan, represents the first time an overseas bank has been indicted by the United States for enabling tax fraud by U.S. taxpayers. The indictment said the U.S. …

Quoted from U.S. Justice Department indicts Swiss bank Wegelin on Yahoo! News – Latest News & Headlines

The John Sopinka Courthouse, where Karim Baratov appeared in front of a judge, in connection with a U.S. Justice Department investigation into the 2014 Get the latest breaking news across the U.S. on ABCNews.com Ex Audi top diesel engineer Giovanni Pamio was arrested in Germany, then charged in the on dieselgate-related offenses. The case has been Hillary Rakes in Nearly $75,000 Democratic frontrunner Hillary Clinton has received nearly $75,000 in political contributions from employees at the of . Tags: hillary, rakes, nearly, from, Thank you for visiting the Southern District of New York website. On this page, you can view the contact information for the office by telephone or by An indictment (/ ɪ n ˈ d aɪ t m ə n t / in-DYT-mənt), in the common law system, is a formal accusation that a person has committed a crime. In On April 15, the of seized the .com internet addresses of the three online gambling sites, a total of five URLs: Pokerstars.com

Leave a Reply