Wegelin & Co. Swiss Bank Aiding U.S. Tax Evasion Indictment

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

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5 comments for “Wegelin & Co. Swiss Bank Aiding U.S. Tax Evasion Indictment

  1. Kakadu
    February 8, 2012 at 1:41 pm

    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.

  2. RB
    February 8, 2012 at 10:27 pm

    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.
    -

  3. John David Galt
    February 11, 2012 at 3:15 am

    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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