Banks & Trusts Courts Criminal Documents Fraud Indictment Investment Money Laundering Switzerland Tax United States District Court for the Southern District of New York USAMarch 13, 2012

    USA v. Josef Beck: Criminal Indictment

    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.


    • 24
    March 13, 2012
    Josef Beck
    USA
    Xx Xx Xx
    Banks & Trusts, Investment, Tax
    Fraud, Money Laundering

    Topics

    Banks & Trusts Fraud Investment Money Laundering Switzerland
    Tax USA
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    Keywords

    Beck Verwaltungen AG Bradley Birkenfeld Josef Beck UBS Wegelin & Co.