Bank Executive Charged With Aiding U.S. Taxpayers Evad
Posted: Wed Nov 12, 2008 7:23 pm
http://www.marketwatch.com/news/story/S ... 9388416D3}
Ouch.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.