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USA v. Berlinka et al
Case Number:
1:12-cr-00002
Court:
Nature of Suit:
Judge:
Firms
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March 04, 2013
Wegelin To Pay $58M For Helping US Tax Cheats
A federal judge on Monday ordered Swiss bank Wegelin & Co. to pay about $58 million for helping U.S. taxpayers hide their money, the first sentence for a foreign bank accused of aiding tax evasion.
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January 03, 2013
Swiss Bank Admits To Helping Americans Hide $1B From IRS
Swiss bank Wegelin & Co. pled guilty Thursday in New York federal court to helping American taxpayers hide $1.2 billion from the U.S. government in offshore bank accounts.