It's gonna suck if only a portion of them get exposed, while others get off. I'm very interested in seeing how this plays out and what names do come out from this...
By Tom Brown
MIAMI (Reuters) - The United States is building criminal cases against more than 150 American clients of Swiss bank UBS as part of a crackdown on tax evasion now made easier by a deal over access to secret account information.
U.S. prosecutors gave their first official confirmation of the initial number of criminal investigations in a filing on Tuesday with a federal court in Fort Lauderdale, Florida. The number of criminal probes is widely expected to mushroom soon.
In the same court document, the prosecutors requested a sharply reduced prison sentence for ex-UBS banker Bradley Birkenfeld, a key informant in the ongoing U.S. prosecutions of wealthy American clients of UBS.
The request was made a day before U.S. and Swiss authorities were due to announce details of a negotiated settlement of their legal dispute over access to further names of UBS clients suspected of cheating U.S. tax collectors.
In the court filing, prosecutors said evidence provided by Birkenfeld had been critical to uncovering a "multibillion-dollar scheme to defraud the United States" involving UBS bankers and their U.S. customers.
full article: http://www.reuters.com/article/topNews/idUSTRE57H49Z200...
It's gonna suck if only a portion of them get exposed, while others get off. I'm very interested in seeing how this plays out and what names do come out from this...
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I would love to see the following names on that list:
BARRY BONDS
MICHAEL VICK
DICK CHENEY
KARL ROVE
SEAN HANNITY
ROGER CLEMENS
MANNY RODRIGUEZ
ELIZABETH HASSELHOFF
BRIT HUME
TERRELL OWENS
JOHN BOEHNER
JOE LIEBERMANN
RUSH LIMBAUGH
ANNE COULTER
MICHELLE MALKIN
DENNIS MILLER
BILL O'REILLY
BRITTANY SPEARS
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