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