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Top Banker Cited In Tax-Dodge Case.

Authors :
Perez, Evan
Mollenkamp, Carrick
Source :
Wall Street Journal - Eastern Edition. 11/13/2008, Vol. 252 Issue 115, pA1-A15. 2p. 1 Black and White Photograph.
Publication Year :
2008

Abstract

The article reports that U.S. prosecutors have charged UBS AG banker Raoul Weil with helping affluent clients evade federal taxes. The Justice Department alleges that Weil organized a group of private bankers who worked to shield approximately $20 billion in assets from taxation. An ongoing global financial crisis helped dissuade U.S. authorities from indicting UBS AG itself.

Subjects

Subjects :
*INDICTMENTS
*TAX evasion

Details

Language :
English
ISSN :
00999660
Volume :
252
Issue :
115
Database :
Academic Search Index
Journal :
Wall Street Journal - Eastern Edition
Publication Type :
News
Accession number :
35198376