Violation Tracker Individual Record
Company:Wegelin & Co
Date:January 3, 2013
Offense Group:financial offenses
Primary Offense:tax violations
Wegelin & Co., a Swiss private bank, pleaded guilty for conspiring with U.S. taxpayers and others to hide more than $1.2 billion in secret Swiss bank accounts and the income generated in these accounts from the Internal Revenue Service.
Level of Government:federal
Action Type:agency action
Agency:Justice Department Tax Division
Civil or Criminal Case:criminal
HQ Country of Parent:Switzerland
Ownership Structure of Parent:out of business
Major Industry of Parent:financial services
Specific Industry of Parent:banking
Source of Data:
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