Wegelin & Co. Swiss Bank Aiding U.S. Tax Evasion Indictment
February 5, 2012 in New York, Switzerland
The following indictment of the Swiss bank Wegelin & Co. and several affiliated persons for conspiring to aid wealthy U.S. clients evade taxes is noteworthy for its detailed description of some of the complex methods used by tax evaders. For more information, see: Swiss Bank Indictment Details Tax Evasion Methods.
UNITED STATES OF AMERICA -v. – WEGELIN & CO., MICHAEL BERLINKA, URS FREI, and ROGER KELLER
- 59 pages
- February 2, 2012
Related Material From the Archive:
- Tax Havens: International Tax Avoidance and Evasion
- UBS to hand over names of 4,450 clients to U.S.
- TSA Swiss-Made Miniature Gun Warning
- Swiss Authorities Investigate Money Laundering Linked to Russian Tax Fraud Scheme
- Bank of America, GE Pay Zero Federal Taxes
- Christopher Doyon and Joshua John Covelli Anonymous Santa Cruz DDoS Attack Indictment
- Robert Allen Stanford Indictment
- Deutsche Bank set to take Sal. Oppenheim stake
Finally, Switzerland gets revealed as the most evil country in the world. Helping tax evaders, vicious dictators and bomb laying terrorists hiding their money. If there is an axis of evil, Switzerland is the pivot point.
Probably the Hasidic/Religious/Russian Religious Jews are involved with this too along with crooked Chief Judge Edward Korman (of Eastern Federal Court, Brooklyn, NY) with his involvement with Swiss Holocausts funds too along with Andrew Luger Federal Prosecutor of 10-31-1989 case.
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If the Swiss government cooperates with this case, they might as well forget being a sovereign country and petition Congress to admit them as a state. But hopefully someone over there will have the balls to call this what it is — an act of war.
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