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    Articles Banks & Trusts Featured Fraud Money Laundering Switzerland Tax USAMarch 14, 2012

    Swiss asset managers Josef Beck and Hans Thomann indicted in U. S. for alleged tax fraud

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    By
    12 years ago

    Topics

    Banks & Trusts Fraud Money Laundering Switzerland Tax
    USA
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    Keywords

    Beck Verwaltungen AG Hans Thomann Josef Beck UBS Wegelin & Co.

    Highlights

    • Josef Beck and Hans Thomann indicted for fraud conspiracy and conducting unlicensed money transmitting
    • Beck allegedly helped to conceal assets of approx. $129 m belonging to 35 U. S. taxpayers
    • Thomann allegedly helped to conceal approx. $139 m belonging to 32 U. S. taxpayers
    • Both Beck and Thomann used Swiss banks UBS and Wegelin & Co., it was alleged

    Related Content

    Two asset managers in Switzerland – Josef Beck and Hans Thomann – have been indicted in the United States for allegedly conspiring with Swiss banks UBS AG, Wegelin & Co. and others to conceal from the IRS approximately $268 million belonging to 67 U. S. taxpayers.

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