Bank Executive Charged With Aiding U.S. Taxpayers Evad

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Judge Roy Bean
Judge for the District of Quatloosia
Judge for the District of Quatloosia
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Bank Executive Charged With Aiding U.S. Taxpayers Evad

Post by Judge Roy Bean »

http://www.marketwatch.com/news/story/S ... 9388416D3}
According to the criminal indictment, between 2002 and 2007, Weil oversaw the Swiss bank's cross-border private banking business that provided services to some 20,000 U.S. clients who reportedly concealed approximately $20 billion in assets from the IRS.
Ouch.
The Honorable Judge Roy Bean
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