Ubs Fraud

Ex-UBS Trader Accused Of Losing Bank $2.3 Billion Pleads Not Guilty

Reuters | Posted 03.31.2012

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LONDON, Jan 30 (Reuters) - The former UBS trader accused of unauthorised deals that cost the Swiss bank $2.3 billion pleaded not guilty to four fra...

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Kweku Adoboli Charged With $2 Billion UBS Fraud

Posted 11.16.2011

Read More: Kweku Adoboli Arrested, Video, European Bank Charged, Kweku Adoboli Charged, Ubs Billions, Ubs Trader Charge, UBS Fraud, Ubs Rogue Trader Charge, Ubs Charged, Business News

LONDON/ZURICH (Mike Holden and Emma Thomasson) - British police charged UBS trader Kweku Adoboli with fraud on Friday, a day after the Swiss bank ...

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Swiss: UBS Case Jeopardizes NEW US Tax Treaty Talks

AP | Posted 05.25.2011

Read More: Banks, UBS Fraud, Economy, Ubs, Business News

MIAMI — The government of Switzerland says an IRS attempt to obtain account information from Swiss bank UBS AG could jeopardize new tax treaty t...

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UBS: American Investors' Identities To Be Revealed

Huffington Post | Julie Satow | Posted 05.25.2011

Read More: Offshore Banking, Ubs American Clients, Ubs Offshore Banking, UBS Fraud, Swiss Banks, Swiss Banking, Ubs Swiss Banking, Ubs, Ubs List, How Do You Get a List of the Tax Evaders of the Ubs Bank, Which American Investors Will Ubs Name?, Ubs Offshore Invesors From US, Ubs America, Video, Business News

The curtain is being peeled back on the infamous secrecy of Swiss banks. The largest bank in Switzerland, UBS, agreed Wednesday to reveal the names o...

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UBS To Reveal Cients' Names To US

AP | DEVLIN BARRETT | Posted 05.25.2011

Read More: UBS Tax Case, UBS Fraud, UBS Bank, Ubs, Business News

WASHINGTON — Banking giant UBS has agreed to pay $780 million and turn over once-secret Swiss banking records to settle allegations it conspired...

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Ex-UBS Banker Pleads Guilty, Will Help Prosecutors

AP | JESSICA GRESKO | Posted 05.25.2011

Read More: Igor Olenicoff, Ubs, Swiss Bank Account, Swiss Bank Fraud, Bradley Birkenfeld, UBS Fraud, Swiss Tax Fraud, Tax Fraud, Business News

FORT LAUDERDALE, Florida — A former UBS executive has pleaded guilty to helping clients hide hundreds of millions of dollars and evade U.S. taxe...

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