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Wegelin To Pay $58M For Helping US Tax Cheats

By Richard Vanderford · March 4, 2013, 8:39 PM EST

A federal judge on Monday ordered Swiss bank Wegelin & Co. to pay about $58 million for helping U.S. taxpayers hide their money, the first sentence for a foreign bank accused...

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Case Information

Case Title

USA v. Berlinka et al

Case Number

1:12-cr-00002

Court

New York Southern

Nature of Suit

Date Filed

January 03, 2012

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