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2 More Charged In UBS Casewww.theledger.com › story › news › › 2-more-charged-in-ubs...
www.theledger.com
Aug 21, — Banker Hansruedi Schumacher and lawyer Matthias Rickenbach were charged Thursday with conspiring to defraud the United States.
U.S. officials indict 2 Swiss citizens in UBS tax evader caseabcnews.go.com › us-officials-indict-swiss-citizens-ubs-tax-evader › story
abcnews.go.com
Hansruedi Schumacher, the former head of UBS' cross-border banking business, and Matthias Rickenbach, a Zurich attorney who represents American investors, ...
U.S. INDICTS SWISS BANKER, LAWYER - Sun Sentinelwww.sun-sentinel.com › news › fl-xpm story
www.sun-sentinel.com
Aug 20, — Among the allegations in court documents against banker Hansruedi Schumacher, 51, and attorney Matthias Rickenbach, 42, is that they told a ...
What Foreign Banks have been Blacklisted by the IRS?wilsontaxlaw.com › newsresources › irs-tax-faqs › foreign-banks-black-list...
wilsontaxlaw.com
... David Almog (effective ); Hansruedi Schumacher (effective ); Matthias Rickenbach (effective ); Cem Can (effective ) ...
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