Three former client advisers with Swiss bank Wegelin & Co. – Michael Berlinka, Urs Frei and Roger Keller – have been indicted in the USA for allegedly conspiring with U. S. taxpayers and others to conceal more than $1.2 billion from the IRS.
Articles Banks & Trusts Featured Fraud Switzerland Tax USAJanuary 3, 2012
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Banks & Trusts Fraud Switzerland Tax USAKeywords
Beda Singenberger Gian Gisler Michael Berlinka Roger Keller Sinco Treuhand AG