USA v. Credit Suisse AG: Statement of Facts
Statement of Facts in USA v. Credit Suisse AG at the U. S. District Court for the Eastern District of Virginia.
USA v. David Leon Fredrick et al: Criminal Indictment
Indictment for alleged tax fraud in USA v. David Leon Fredrick and Patricia Lynn Hough, allegedly both clients of UBS AG, at the U. S. District Court for the Middle District of Florida involving two Caribbean medical schools: Saba University School of Medicine, in Saba, and Medical School of the Americas, in St. Kitts & Nevis.
Attorney for self-confessed tax cheats defends action for damages against UBS
The attorney for seven plaintiffs who are suing Swiss bank UBS for exposing them to "unnecessary criminal investigations" and "tarnishing their good names" even though five of them have pleaded guilty to tax crimes has defended the complaint.
U. S. taxpayers sue UBS for turning over their names to U. S. authorities
Seven U. S. taxpayers whose account details were apparently among the thousands turned over to U. S. authorities by UBS AG are suing the Swiss bank and others, including Butterfield Bank in Bermuda, for millions of dollars in damages. The UBS clients claim they did not have "any intention" of evading U. S. taxes and claim they have been exposed to "unnecessary criminal investigations" and IRS audits due to the actions of UBS.
Nadia Roberts et al v. UBS AG et al: Complaint
Complaint in Nadia Roberts, Sean Roberts, Bernhard Gubser, Heidi Gubser, Anton Ginzburg, Arthur Joel Eisenberg, Jeffrey Chernick, Shamba, and Simba v. UBS AG, Michael Guignard, Martin Liechti, Raoul Weil, Christian Bovay, Gilbert Benz, Roger Hartmann, Phillip Bigger, Juergen Hirsch, Kenny Pang, Hans Thomann, Marcel Beeler, Gerard Hofmann, Charles Falk, Claude Ullman, Bjorn Mulli, Gian Gisler, Daniel Perron, Beda Singenberger, Sinco Truland AG, Hansruedi Schumacher, Matthias Rickenbach, Rickenbach & Partner, Gilbert Zellweger, The Bank of NT Butterfield & Son Ltd., Wegelin & Co., Delta Investment Partner AG, NZB Neue Zurcher Bank, and Zurcher Kantonalbank at the U. S. District Court for the Eastern District of California.
USA v. All Funds at UBS AG in Name of Wegelin & Co.: Motion for Default
Motion for Default Judgment in USA v. All Funds on Deposit at UBS AG in Name of Wegelin & Co. at the U. S. District Court for the Southern District of New York.
USA v. Hans Thomann: Criminal Indictment
Indictment in USA v. Hans Thomann, a resident of Switzerland, for alleged fraud and money laundering involving UBS AG and Wegelin & Co.
USA v. All Funds at UBS AG in Name of Wegelin & Co.: Forfeiture Complaint
Forfeiture Complaint by USA v. All Funds at UBS AG Held in the name of Swiss private bank Wegelin & Co., filed at the U. S. District Court for the Southern District of New York.
Swiss bankers indicted for conspiring to defraud IRS while working for Wegelin & Co.
Three former client advisers with Swiss bank Wegelin & Co. - Michael Berlinka, Urs Frei and Roger Keller - have been indicted in the USA for allegedly conspiring with U. S. taxpayers and others to conceal more than $1.2 billion from the IRS.
USA v. Michael Berlinka et al: Criminal Indictment
Indictment in USA v. Michael Berlinka, Urs Frei, and Roger Keller, all of Zurich, Switzerland, at the U. S. District Court for the Southern District of New York for allegedly conspiring with U.S. taxpayers and others to hide more than $1.2 billion in assets from the IRS.
USA v. Beda Singenberger: Criminal Indictment
Indictment by USA against Beda Singenberger at the U. S. District Court for the Southern District of New York.