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Mealeys

MLex

January 03, 2012

USA v. Berlinka et al

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. 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.

1 other articles on this case. View all »

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