USA v. Wegelin & Co.: Wegelin & Co.’s Sentencing Memorandum February 25, 2013 Wegelin & Co.'s Sentencing Memorandum in USA v. Wegelin & Co. at the U. S. District Court for the Southern District of New York.
Swiss bank Wegelin & Co. pleads guilty to tax evasion conspiracy January 3, 2013 Switzerland's oldest private bank, Wegelin & Co. pleaded guilty today at federal court in New York to conspiring to defraud the IRS and agreed to financial penalties totaling $74 million. Sentencing has been set for March 4, 2013.
USA v. Wegelin & Co.: Transcript of Guilty Plea Hearing January 3, 2013 Transcript of Change of Plea Proceedings in USA v. Wegelin & Co. at the U. S. District Court for the Southern District of New York.
USA v. Wegelin & Co.: Guilty Plea Press Release January 3, 2013 USA v. Wegelin & Co. - Press Release Announcing Guilty Plea - U. S. Attorney's Office for the Southern District of New York - January 3, 2013