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August 26, 2009
Indicting the Gatekeepers - Post UBS
"According to the indictment, [these individuals] helped wealthy American clients conceal their assets by establishing sham and nominee offshore entities to hide their U.S. clients' assets and income while allowing these clients to still control the assets and make investment decisions."
Other interesting posts on UBS-
Sharona Coutts, ProPublica, UBS and the Taxpayers’ Hidden Billions
WebCPA Staff, Former UBS Banker Sentenced to 40 Months
(esp)
August 26, 2009 in Prosecutions, Tax | Permalink
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Comments
We have locked up the whistle blower to a sentence higher than the DOJ recommended and allowed 47,000 tax thieves to go scott free.
We should send troops into Switzerland to get the info or seize all UBS US assets until all are given up.
Posted by: Jim Donahue | Aug 28, 2009 8:06:47 PM
