United States Asks Court to Enforce Summons for UBS Swiss Bank Account Records

It was previously reported that there were 17,000 US customers at UBS who were hiding assets from the IRS but now it is alleged that the number is closer to 52,000 with assets of 14 billion.
Here is what was reported on the DOJ website
WASHINGTON – The government filed a lawsuit today in Miami against Swiss [...]

Written on February 19, 2009 | Posted in Headlines, US News, World News | No comment