WASHINGTON — Banking giant UBS has agreed to pay $780 million and turn over once-secret Swiss banking records to settle allegations it conspired to defraud the U.S. government of taxes owed by ...
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890 hidden Nazi-linked accounts found at Swiss bank
A new investigation has uncovered 890 previously undisclosed accounts with potential Nazi links at Credit Suisse and its ...
WASHINGTON - Swiss banking giant UBS AG agreed Wednesday to give the Internal Revenue Service the details of 4,450 accounts suspected of holding American customers' undeclared assets, piercing ...
MIAMI (WSVN) - A Miami man admitted in court to concealing more than $20 million in secret Swiss bank accounts over decades to evade U.S. taxes, the Justice Department announced. Dan Rotta pleaded ...
ZURICH, March 30 (Reuters) - Four bankers who helped a close friend of Vladimir Putin move millions of francs through Swiss bank accounts have been convicted of failing to perform due diligence in ...
Yielding to IRS arm-twisting, the Swiss bank UBS is set to relinquish two extremely valuable assets: the names of 4,450 American clients accused of tax evasion, and Switzerland's reputation for ...
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