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USA v. All Funds at UBS AG in Name of Wegelin & Co.: Forfeiture Complaint

Forfeiture Complaint by USA v. All Funds at UBS AG Held in the name of Swiss private bank Wegelin & Co., filed at the U. S. District Court for the Southern District of New York.
DOCUMENT.PDF

File Size: 3.43 MB

Pages:

101

 

Sector:

Banks & Trusts;Litigation;Tax

 

Defendant(s):

Wegelin & Co.

 

Court Name - US Federal:

New York - Southern District Court

Allegation:

Fraud;Money Laundering

 

Plaintiff(s):

USA

 

Date:

February 02, 2012

 

Case Number:

Xx Xx Xx


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