Blog posts with "PEP Program"

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UBS Tax Fraud Kingpin and the UBS Politically Exposed People Program

On January 7, 2014 in Fort Lauderdale, Florida, UBS Tax Fraud Kingpin Raoul Weil pled not guilty to the federal grand jury indictment alleging that, as the head of UBS’s global wealth management business, he conspired to hide the assets of thousands of wealthy United States clients worth $20 billion from the IRS. UBS bankers’ sales pitch to the wealthy U.S. clients included assurances that UBS had better lobbying possibilities in the United States than any other foreign bank, that UBS wou...

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