Relevant:
- Wegelin & Co., Swiss Bank, Denies Claims It Helped Americans Evade $1.2 Billion In Taxes
- Judge orders Fed to deliver gold records for her review
- Judge Reverses His Order Disabling Web Site
- Pressured by I.R.S., UBS Is Closing Secret Accounts
- Trump's Tax Returns Aren't the Only Crucial Records Prosecutors Will Get After SCOTUS Decision
2008-07-01 — bloomberg.com
"Prosecutors asked a Miami federal judge to require Swiss bank UBS AG to turn over information on its U.S. customers who may have used secret accounts to evade taxes."
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