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  2. UBS tax evasion controversies - Wikipedia

    en.wikipedia.org/wiki/UBS_tax_evasion_controversies

    UBS Group AG building in St. Gallen.UBS maintains strict banking secrecy practices which have been used to facilitate tax evasion. The Swiss investment bank and financial services company, UBS Group AG, has been at the center of numerous tax evasion and avoidance investigations undertaken by U.S., French, German, Israeli, and Belgian tax authorities as a consequence of their strict banking ...

  3. Bradley Birkenfeld - Wikipedia

    en.wikipedia.org/wiki/Bradley_Birkenfeld

    Bradley Charles Birkenfeld (born February 26, 1965) is an American private banker, Author of Lucifer's Banker, convicted felon, and whistleblower.During the mid- to late-2000s, he made a series of disclosures about UBS Group AG clients, in violation of Swiss banking secrecy laws, to the U.S. government alleging possible tax evasion.

  4. Five UBS Clients Indicted for Tax Evasion - AOL

    www.aol.com/2010/04/15/five-ubs-clients-indicted...

    Five clients of Swiss bank UBS (UBS) received criminal indictments for tax evasion Thursday in what may ultimately become a dragnet of sorts for those caught up in the UBS overseas asset ...

  5. UBS Group AG (UBS) Stands Trial for Tax Evasion in France - AOL

    www.aol.com/news/ubs-group-ag-ubs-stands...

    On the very first day of a trial in France, Swiss bank, UBS Group AG (UBS), its French unit and six executives under purview of tax fraud and money laundering allegations.

  6. Swiss bank, UBS Group AG (UBS) and its French unit penalized with EUR 4.5 billion ($5.1 billion), including civil damages of EUR 800 million, by the French trial court.

  7. Raoul Weil - Wikipedia

    en.wikipedia.org/wiki/Raoul_Weil

    In 2008, the U.S. Federal Bureau of Investigation began probing a multimillion-dollar tax evasion case involving UBS due to disclosures made by Brad Birkenfeld, a former UBS banker in Switzerland, who was arrested entering the United States and cooperated with the US Department of Justice, the US Securities and Exchange Commission, and the US ...

  8. UBS tax cases expose Hong Kong connection and second ... - AOL

    www.aol.com/news/2009-08-17-ubs-tax-cases-expose...

    Two U.S. tax cheats who were aided by UBS (UBS) pleaded guilty last week, one in California and one in Florida. The investigations into their cases opened some new avenues for the IRS to pursue ...

  9. Igor Olenicoff - Wikipedia

    en.wikipedia.org/wiki/Igor_Olenicoff

    Olenicoff was ensnared in the UBS scandal, in which the Swiss private bank was revealed to have helped American citizens evade billions of dollars in taxes owed to the U.S. government. Olenicoff was recruited to UBS from Barclays Bank by Brad Birkenfeld, who subsequently blew the whistle on UBS's abetting of tax evasion by wealthy Americans ...