Wednesday, August 26, 2009

Indicting the Gatekeepers - Post UBS

DOJ Press Release,Swiss Banking Executive and Swiss Lawyer Charged with Conspiring to Defraud the United States -Defendants Aided Wealthy Americans Conceal Assets in Secret Swiss Bank Accounts

"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)

http://lawprofessors.typepad.com/whitecollarcrime_blog/2009/08/indicting-the-gatekeepers-.html

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

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