Blog posts with "Raoul Weil"

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Swiss Banker on Trial in Florida for $20 Billion Tax Evasion

Swiss banker Raoul Weil is currently on trial in Fort Lauderdale, Florida for allegedly conspiring to hide the assets of thousands of wealthy United States clients worth $20 billion from the IRS while working as the head of UBS’s global wealth management business. Business Insider provided the following background and summary of this trial: In 2008 Bradley Birkenfeld, an American working for UBS, blew the whistle on the giant Swiss bank's offshore operations, which had helped thousands of ...

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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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