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...
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 Μαρ 2011 · Richard Werdiger, a former UBS AG client, pleaded guilty to conspiring to defraud the U.S. Internal Revenue Service by hiding more than $7.1 million in the Swiss bank. Werdiger, 63, pleaded...
30 Ιουλ 2012 · One other former UBS client, Richard Werdiger, has received a prison term that long, according to an Internal Revenue Service-maintained list of UBS cases.
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.
9 Νοε 2011 · 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...
Richard Werdiger, of Diamond Trading Co. Sightholder Michael Werdiger Inc. and Eloquence Corp., was sentenced Wednesday by U.S. District Judge Paul G. Gardephe for defrauding the Internal Revenue Service, filing false federal income tax returns and evading about $400,000 in taxes.
