Ubs Fraud

Swiss: UBS Case Jeopardizes NEW US Tax Treaty Talks

AP | Posted 06.01.2009 | Business

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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 03.22.2009 | Business

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, 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 03.21.2009 | Business

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 06.27.2008 | Business

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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