Indictment in USA v. Josef Beck, a resident of Switzerland, for alleged fraud and money laundering involving UBS AG, Wegelin & Co., and Beck Verwaltungen AG, an asset management firm controlled by Beck.
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March 13, 2012
Josef Beck
USA
Indictment in USA v. Josef Beck, a resident of Switzerland, for alleged fraud and money laundering involving UBS AG, Wegelin & Co., and Beck Verwaltungen AG, an asset management firm controlled by Beck.
Topics
Banks & Trusts Fraud Investment Money Laundering SwitzerlandKeywords
Beck Verwaltungen AG Bradley Birkenfeld Josef Beck UBS Wegelin & Co.