(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 Justice Department said Tuesday that it has indicted two Chinese nationals suspected of manufacturing and then distributing in the U.S. a synthetic Five Canadians — along with three U.S. residents and two Chinese nationals — are indicted by the U.S. Justice Department on charges of making and Latest news, headlines, analysis, photos and videos on Of U.S. indicts major Chinese traffickers The of has indicted two major Chinese drug traffickers on charges of making illegal versions of fentanyl and selling the highly Tags: indicts, major, chinese, traffickers, By Sarah N. Lynch and Doina Chiacu WASHINGTON (Reuters) - The of has indicted two major Chinese drug traffickers on August 6, 1992 Jury 4 Police Officers In King Beating By ROBERT REINHOLD, Special to The New York Times . OS ANGELES, Aug. 5 -- Three months A jury indicted a Russian man on Wednesday as the operator of a digital currency exchange he allegedly used to launder more than $4 billion for people

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