Too good not to share. This is the indictment issued in the US against two Swiss bankers yesterday.

So, the dust is settling. UBS has had to conceded, Swiss banking secrecy is seriously damaged, and now what? Senator Carl Levin, has I note
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PRIVACY ORIENTED | From the age of BIG BROTHER — greetings! ¬ª Blog Archive ¬ª The Somalia Offshore Banking Scam Exposed [UPDATED 3]. For all
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The US Attorney’s Office in California has released details of a case involving a man from Malibu named John McCarthy. McCarthy used the services of
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Swiss party files criminal complaints vs ex-UBS chiefs for allegedly abetting US tax fraud – Yahoo! Canada Finance. Former UBS AG chairmen Marcel Ospel and
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U.S., Switzerland Reach Agreement on UBS Tax Suit (Update1) – Bloomberg.com. The U.S. and Switzerland reached an agreement in principle to settle a Justice Department
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UBS Client Pleads Guilty to Filing False Tax Return, Hid $8 Million in Secret Swiss Bank Accounts (2009-07-28). Jeffrey P. Chernick, of Stanfordville, N.Y., pleaded
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The Jersey Evening Post reports: Jersey’s finance industry has a new international product to sell. The Jersey Foundations Law was approved last week by the
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The FT has reported: UBS shares outperformed the Swiss market strongly on Thursday as investors digested the latest twist in the battle of wills between
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