May 15, 2013 - Indictment for alleged tax fraud in USA v. David Leon Fredrick and Patricia Lynn Hough, allegedly both clients of UBS AG, at the U. S. District Court for the Middle District of Florida involving two Caribbean medical schools: Saba University School of Medicine, in Saba, and Medical School of the Americas, in St. Kitts & Nevis.
May 11, 2013 - The Swiss banker arrested last month on a 'Material Witness Complaint' as he entered the United States is Pierre-Yves Roten, OffshoreAlert can disclose.
May 01, 2013 - A judge in California has granted an IRS petition to serve a 'John Doe' summons on Wells Fargo Bank as part of a criminal investigation into suspected tax evasion by clients of Barbados-headquartered CIBC FirstCaribbean International Bank, for which Wells Fargo provided a correspondent account.
April 29, 2013 - Order in IRS Petition for Leave to Serve John Doe Summons on Wells Fargo Bank regarding clients of CIBC FirstCaribbean International Bank Limited at the U. S. District Court for the Northern District of California.
April 29, 2013 - IRS Petition for Leave to Serve 'John Doe' Summons on Wells Fargo Bank regarding clients of CIBC FirstCaribbean International Bank Limited, filed at the U. S. District Court for the Northern District of California.
April 22, 2013 - Petition to Quash IRS Summons in MRI International, Inc. v. USA at the U. S. District Court for the District of Nevada.
April 19, 2013 - Docket and Documents in USA v. Pierre-Yves Roten, a Swiss banker arrested on a 'Material Witness Complaint', at the U. S. District Court for the District of New Jersey.
April 16, 2013 - Indictment in USA v. Edgar Paltzer and Stefan Buck, an attorney and private banker, respectively, both based in Switzerland, at the U. S. District Court for the Southern District of New York.
April 10, 2013 - Indictment in USA v. Elaine White, Cullen Johnson, and Theodoros Grontis at the U. S. District Court for the Eastern District of Virginia.
March 08, 2013 - Criminal Judgment in USA v. Wegelin & Co. at the U. S. District Court for the Southern District of New York.
