Posts Tagged ‘U.S. Justice Department’

Swiss Bank Wegelin Avoids Court Appearance

Tuesday, February 14th, 2012

In a recent post from the ongoing story of the IRS versus Swiss banks, Wegelin & Company and three of its executives were indicted for helping wealthy Americans hide $1.2 Billion in assets from the IRS. Since I wrote that last post, the story has morphed into Wegelin & Co. now facing U.S. criminal charges for their failure to appear in a Manhattan Court to address those charges. As Bloomberg
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