Each time he landed a six-figure commission for his tiny Swiss bank, Paul-Michel von Merey was known to thunder through the ...
WASHINGTON — Banking giant UBS has agreed to pay $780 million and turn over once-secret Swiss banking records to settle allegations it conspired to defraud the U.S. government of taxes owed by ...
A growing number of wealthy Americans are opening bank accounts in Switzerland as part of the “de-Americanization” of their portfolios, according to investors and banks. Swiss banks say they have seen ...
MIAMI (WSVN) - A Miami man admitted in court to concealing more than $20 million in secret Swiss bank accounts over decades to evade U.S. taxes, the Justice Department announced. Dan Rotta pleaded ...
MANILA, Philippines — The Sandiganbayan has dismissed the government’s bid to forfeit the alleged “unexplained wealth” worth ...