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AllGov - News - U.S. Charges Swiss Bank with Tax Fraud for First Time
www.allgov.com
This action follows on the heels of the January 3 indictment of Zurich-based Wegelin client advisors Michael Berlinka, Urs Frei and Roger Keller, who had lured new clients by assuring them that Wegelin “had a long tradition of ...
The Yeshiva World Swiss Bankers Charged In $1.2 Billion Tax ...
www.theyeshivaworld.com
Michael Berlinka, Urs Frei and Roger Keller face up to five years in prison for their roles in the scheme, the U.S. Attorney's Office said. They are accused of helping more than 100 clients hide assets between and
Fall Wegelin: Der Schauprozess beginnt
www.finews.ch
Neben der Bank Wegelin klagt das US-Justizministerium auch gegen die drei Wegelin-Kundenberater Michael Berlinka, Urs Frei und Roger Keller. Diese Angaben sind der Klageschrift des Departement of Justice (DOJ) zu ...
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