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USA v. Weil

  1. November 03, 2014

    Ex-UBS Exec Found Not Guilty In Tax Evasion Trial

    Jurors in federal court in Fort Lauderdale, Florida, on Monday found former UBS AG executive Raoul Weil not guilty of conspiracy to defraud the United States for his alleged role in helping nearly 20,000 U.S. clients hide $20 billion in assets from the Internal Revenue Service.

  2. October 28, 2014

    Key Government Witness Wraps Testimony In Weil Case

    Wrapping up his testimony in the tax fraud conspiracy case of ex-UBS AG executive Raoul Weil, key government witness Martin Liechti on Tuesday tackled the Swiss bank's deliberations on exiting the undisclosed portion of its U.S. business, which he said top officers had come to call a "nightmare."

  3. October 27, 2014

    Star Witness Faces Intense Questioning In UBS Exec's Trial

    Martin Liechti, a key government witness in the tax fraud conspiracy case of ex-UBS AG executive Raoul Weil, continued to face intense cross-examination as questions turned Monday to the former senior banker's arrest and his recollection of certain client meetings.

  4. October 23, 2014

    Ex-Colleague Says Weil Aware Of UBS' Role In Tax Fraud

    As head of UBS AG's wealth management business, Raoul Weil insisted every decision run through him and knew the vast majority of the Swiss bank's nearly 20,000 American accounts were not disclosed to U.S authorities, the former head of UBS' Americas operations testified Thursday in Florida federal court.

  5. October 22, 2014

    Key Witness Takes Stand In Ex-UBS Exec's Tax Fraud Trial

    Martin Liechti, who as ex-head of UBS AG's Americas business unit is expected to be a key witness in the $20 billion tax evasion conspiracy case against the Swiss bank's former No. 3, Raoul Weil, said at the beginning of testimony Wednesday that Weil was a friend and peer.

  6. October 21, 2014

    Ex-UBS Adviser Says Weil Was At Meeting On Hiding Accounts

    A former UBS AG client adviser on Tuesday placed the Swiss bank's ex-wealth management head Raoul Weil at meetings in 2002 where clients were allegedly advised on keeping accounts hidden from U.S. authorities, but Weil's attorneys questioned why this information was not mentioned in prior meetings with federal prosecutors.

  7. October 20, 2014

    Ex-UBS Clients Describe Tax Schemes In Raoul Weil Trial

    UBS AG bankers encouraged and helped clients hide their assets from the Internal Revenue Service in foreign accounts, according to two former clients who testified Monday in the case against ex-wealth management head Raoul Weil for conspiring to conceal $20 billion in Americans' assets.

  8. October 15, 2014

    Ex-UBS Exec Opens Up About Swiss Tax Shelters In Weil Case

    A former UBS AG executive provided a detailed look inside the highly secretive and lucrative world of Swiss banking Wednesday, as federal prosecutors began laying out their case against ex-wealth management head Raoul Weil for conspiring to conceal $20 billion in Americans' assets from the Internal Revenue Service.

  9. October 14, 2014

    Ex-UBS Exec Says He Didn't Know About Tax Evasion Scheme

    Prosecutors painted ex-UBS AG wealth management head Raoul Weil as the driving force behind a scheme to help U.S. taxpayers conceal assets in Swiss accounts, but his attorney told jurors Tuesday at the start of his trial that he was unaware bankers in his division were helping Americans evade taxes.

  10. October 07, 2014

    Ex-UBS Exec Says Swiss Reports Belong In Tax Evasion Trial

    A former UBS AG wealth management and banking head charged with helping U.S. taxpayers conceal their assets wants two public reports from Swiss banking authorities to be included in his trial, telling a Florida federal court Tuesday the documents contain critical exculpatory information.

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