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Wegelin

Storied Swiss Bank Gets Wrist Slap For Tax Evasion

Reuters | Posted 03.04.2013 | Business
Read More: Wealthy Tax Evaders, Wegelin Fine, Business News, Wegelin & Co., Wegelin-Tax-Evasion, Swiss Tax Evasion, US-Swiss-Tax-Evasion, Wegelin, Business News

NEW YORK (Reuters) - A U.S. court on Monday sentenced Wegelin & Co, the oldest Swiss private bank, to pay $57.85 million after it admitted to helping ...

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Oldest Private Swiss Bank Denies Claims It Helped Americans Evade Billions In Taxes

Reuters | Posted 07.23.2012 | Business
Read More: Offshore Bank Accounts, Swiss Courts, Video, Switzerland, Reuters, Swiss Banks, Tax Evasion, Tax Fraud, Judge Jed Rakoff, Wegelin, Business News

NEW YORK, May 23 (Reuters) - Wegelin & Co, the oldest Swiss private bank, is digging in its heels against a U.S. criminal charge that it conspir...

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U.S. Calls Big Swiss Bank A 'Fugitive'

AP | By DAVID B. CARUSO | Posted 02.11.2012 | Business
Read More: Video, Switzerland, Switzerland Banks, Swiss Banks, Swiss Banks Secrecy, Wegelin & Co., United States, Department of Justice, Tax Evasion, Justice Department, Swiss Tax Evasion, Wegelin, Business News

NEW YORK -- The U.S. Justice Department called Switzerland's largest private bank a fugitive from justice on Friday after it didn't send any represent...

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Swiss Bankers Anxious After Bank Indicted Over Tax Evasion

Reuters | Posted 04.05.2012 | Business
Read More: Swiss Banking, Swiss Bank Tax Evasion, Video, Swiss-Bankers, Swiss Bank Accounts, Swiss Banks, Reuters, Business News, Swiss Banks Secrecy, Tax Evasion, Wegelin Indictment, Wegelin, Business News

By Katharina Bart ZURICH, Feb 3 (Reuters) - The first indictment of a Swiss private bank over hiding untaxed money for wealthy Americ...

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Case Reveals Potential Tax Evasion Links At Swiss Banks

Reuters | Posted 03.06.2012 | Business
Read More: Wolfsberg Group, Video, Switzerland, Irs, Credit Suisse, Internal Revenue Service, Reuters, Swiss Banks, Conspiracy, Wegelin, Basler Kantonalbank, Tax Evasion, Justice Department, Offshore, UBS AG, Senate Permanent Subcommittee on Investigations, Business News

* Indictment of 3 Wegelin bankers highlights ties * Inter-bank links key to U.S. tax evasion crackdown * Authorities eye...

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