Federal regulators
should consider revoking the US banking license of the giant Swiss Bank UBS
because of its role in helping wealthy Americans evade billions of dollars in taxes, Sen. Carl Levin (D-MI) told ABC News today.
Senator Carl Levin (D-MI) revealed a list of "secrecy tricks" he said
that UBS bankers used to carry out their tax haven schemes.
UBS hit by New York with Nationwide auction-rate security suit
The state's investigation also revealed that top UBS executives sold off
approximately $21 million of their personal holdings of auction-rate securities,
after they learned of troubles in this segment of the market.
UBS - Helped Clients Hide Assets, Dodge Taxes, Senate Says
UBS hid as much as $17.9 billion for 19,000 wealthy Americans who didn't declare assets to the Internal Revenue Service
Texas weighs suspending UBS due auction rate securities losses
The securities board proposed three remedies: suspending "some or all activities" by UBS until the bank liquidates investors' auction rate securities at par,
ordering the bank to "cease and desist engaging in fraudulent conduct" regarding the sale of the securities, and assessing an administrative fine.
UBS - The Laughing Stock
Did Texas' Phil Gramm help bury UBS?
Massachusetts sues UBS over ARS fraud
read the exhibits, they won't put you to sleep, they will raise your hairs
Ex-UBS broker sues, alleging firm retaliated
mind boggling!
Four directors resign at UBS while US authorities step up fraud probe
A former executive admitted in a Florida court to helping rich clients evade tax, the Justice Department now wants a court to allow a civil summons to be issued against UBS to get its hands on information about offshore accounts.
Firm suing over UBS bond portfolio
The lawsuit could become one of a countless number of lawsuits to be filed against the Swiss bank.
UBS 'You & Us' Broken Trust, Breaks WW II AF Widow
UBS Bank & Financial Services - UBS AG (Bank) ripoff Vanished with $250,000 Broken Trust
Inheritance by taking advantage of 91 year old dying man.
Should you trust UBS to invest your money?
Can you trust wealth managers with your money when they have so much trouble managing their own?
STATE LAWSUIT ALLEGES FRAUD IN UBS BROKERAGE ACCOUNTS
UBS’s fraudulent conduct, InsightOne customers paid tens of millions of dollars more in InsightOne fees than they would have paid in traditional brokerage account commissions
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New UBS Bank Lawsuits updates