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Posts Tagged Wegelin fraud

Felon Sues UBS For Reporting Her Unreported Foreign Account?

by Brian Mahany Here is a novel case. Nadia Roberts is recently pleaded guilty to knowingly filing a false tax return. According to the charge, Nadia and her husband Sean opened a bank account in the Isle of Man using a nominee name. That account was not disclosed on her tax  return nor did she [...]

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More Swiss Bankers Indicted – This Time From Wegelin & Co

by Brian Mahany It’s a new year and already the feds have indicted 3 more Swiss bankers, this time from Wegelin & Co, Switzerland’s oldest private bank. The feds say that the 3 helped American holders hide $1.2 billion from the IRS. On January 3rd, an indictment was unsealed in a Manhattan federal court charging [...]

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