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January 4, 2012
Three Swiss Bankers Indicted for Helping U.S. Taxpayers Hide $1.2 Billion From the IRS in Offshore Accounts
The U.S. Attorney for the Southern District of New York yesterday announced the indictment of three Swiss bankers with Wegelin & Co. for conspiring with U.S. taxpayers to hide more than $1.2 billion in assets from the IRS.
- U.S. Attorney press release
- Bloomberg
- CNN
- Financial Times
- New York Post (headline: "Swiss Bankers Had Fondue For Brains")
- New York Times
- Reuters
- Wall Street Journal
(Hat Tip: Ann Murphy.)
January 4, 2012 in New Cases, News, Tax | Permalink
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