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Wednesday, January 4, 2012

Three Swiss Bankers Indicted for Helping U.S. Taxpayers Hide $1.2 Billion From the IRS in Offshore Accounts

DOJThe 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.

(Hat Tip: Ann Murphy.)

http://taxprof.typepad.com/taxprof_blog/2012/01/us-indicts-three.html

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