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  2. UBS tax evasion controversies - Wikipedia

    en.wikipedia.org/wiki/UBS_tax_evasion_controversies

    The program was set up in the wake of the 2008-09 UBS tax evasion scandal. The federal government also charged 36 of his clients with tax evasion. [31] Gadola cooperated with the U.S. government and turned in his American clients and two other Swiss bankers involved in abetting tax evasion by Americans.

  3. Bradley Birkenfeld - Wikipedia

    en.wikipedia.org/wiki/Bradley_Birkenfeld

    Bradley Charles Birkenfeld (born February 26, 1965) is an American private 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/news/2010-04-15-five-ubs-clients...

    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. First taxpayer charged in UBS scandal - AOL

    www.aol.com/news/2009-10-30-first-taxpayer...

    Less than two weeks after the official amnesty program ended for taxpayers who had previously failed to disclose income from offshore accounts, the first high profile criminal case involving a ...

  7. 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 ...

  8. 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 ...

  9. Five UBS Clients Indicted for Tax Evasion - AOL

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

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