We previously posted "Raoul Weil the Ex-UBS Banker Is Coming To America to Rat You Out!...Contact M&A Immediately!" where we discussed that the former head of UBS's wealth management division, Raoul Weil, has agreed to be extradited to the US to face charges. US authorities issued an international arrest warrant for Weil in early…
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Today is the Swiss Bank's Deadline to Reveal Hidden US Accounts to the IRS!
Approximately 300 Swiss Banks have until the end of today, Monday December 16, 2013, to decide whether to turnover their records to the IRS. "I can confirm that the deadline is this evening, at the end of the business day," a spokesman for Swiss financial market regulator FINMA, told AFP, refusing to say how many…
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Raoul Weil the Ex-UBS Banker Is Coming To America to Rat You Out!…Contact M&A Immediately!
We originally posted "Was Raoul Weil the Ex-UBS Banker Your Banker?...You May Want to Contact M&A Immediately!" where we discussed that an Italian judge ruled on Tuesday, October 22, 2013, that Raoul Weil, the ex-UBS banker wanted in the United States over allegations of helping Americans dodge taxes, must remain in custody while awaiting possible extradition…
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Cayman Islands & Costa Rica Signed FATCA Agreements!
We originally posted Cayman Banks to Disclose US Taxpayer's Information to the IRS! on September 18, 2013,where we discussed that the Cayman Islands, known as a haven for wealthy Americans seeking to stash cash overseas without scrutiny from the U.S. government, is about to become less secret. The FATCA agreement with the Cayman Islands was…
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