Back to Results
First PageMeta Content
Financial economics / UBS / Financial services / Internal Revenue Service / Banking in Switzerland / Income tax in the United States / Brad Birkenfeld / Union Bank of Switzerland / Investment / Tax evasion / Economy of Switzerland


United States Attorney Southern District of New York FOR IMMEDIATE RELEASE JUNE 27, 2011 CONTACT:
Add to Reading List

Document Date: 2012-04-17 11:35:54

Open Document

File Size: 208,63 KB

Share Result on Facebook

City

Zurich / New York / /

Company

Financial Accounts / UBS AG / $26.4 MILLION IN SWISS BANK ACCOUNTS / Foreign Bank / Wegelin & Co. / /

Continent

Europe / /

Country

Switzerland / United States / /

Currency

USD / /

Event

Judicial Event / /

IndustryTerm

bank accounts / private bank / cross-border banking / bank account / bank / private banking services / /

Organization

New York County District Attorney's Office / Internal Revenue Service / U.S. Government / Office's Complex Frauds Unit / U.S. ATTORNEY'S OFFICE / U.S. Department of Justice's Tax Division / CARLY SULLIVAN PUBLIC INFORMATION OFFICE / /

Person

RICHARD WERDIGER / JULES ROBBINS / PREET BHARARA / P. KEVIN CASTEL / ERNEST VOGLIANO / SYBIL NANCY UPHAM / KENNETH HELLER / SHMUEL STERNFELD / SAMUEL PHINEAS UPHAM / FEDERICO HERNANDEZ / DAVID B. MASSEY / ELLEN DAVIS / CARLY SULLIVAN / /

/

Position

Attorney / maritime attorney / District Judge / Assistant U.S. Attorney / Judge / /

ProvinceOrState

New York / /

SocialTag