Αποτελέσματα Αναζήτησης
9 Νοε 2011 · Preet Bharara, the United States Attorney for the Southern District of New York, announced that RICHARD WERDIGER, a former client of Swiss bank UBS AG (“UBS”), was sentenced today to one year and one day in prison for conspiring to defraud the Internal Revenue Service (“IRS”) by hiding more than $7.1 million at UBS, filing false federal income t...
30 Ιουλ 2012 · WASHINGTON, July 30 (Reuters) - Two former clients of UBS AG were sentenced on Monday to a year and a day in prison, matching what records show as the longest prison term ordered so far in a...
15 Απρ 2010 · Werdiger, of Purchase, N.Y., is charged with one count of conspiring to defraud the IRS, which carries a maximum penalty of five years in prison; five counts of subscribing to false federal...
11 Νοε 2011 · A Manhattan federal court sentenced diamond merchant Richard Werdiger to a year and a day in prison for conspiring to hide more than $7.1 million in Swiss bank accounts.
10 Νοε 2011 · NEW YORK—A New York diamond merchant, who is a former client of the Swiss banking giant UBS AG, has been sentenced to a year and a day in prison for hiding more than $7.1 million in Swiss bank accounts and evading more than $400,000 in U.S. taxes, prosecutors announced Nov. 9 (United States v. Werdiger).
9 Νοε 2011 · A diamond merchant and former UBS AG client who pleaded guilty to using a Swiss account to hide more than $7.1 million from U.S. tax authorities was sentenced to a year and a day in prison.
Bloomberg reports that Richard Werdiger, 64, is one of 36 Americans charged since 2007 in a U.S. crackdown on offshore tax evasion, and his was the longest prison term by a day. Werdiger, who pleaded guilty in March in federal court in New York, paid a civil penalty of $3.84 million…
