The Perp Walk

Wall Street Journal: "U.S. prosecutors are investigating whether [UBS AG's private bank], which provides services to wealthy individuals, was involved in tax-evasion schemes that may have been carried out through Liechtenstein, a European principality that was beyond the reach of U.S. tax officials."

ABA Journal: "The FBI has raided the watchdog agency created to investigate complaints by federal employees and battle fraud in the U.S. government."

Department of Justice: "New York Man Sentenced for Role in Boiler Room Investment Scheme"

Department of Justice: "California Banker Pleads Guilty to Embezzlement"

Tags: crime

Tools: Share | | Comments (0)