Kenneth Heller

USA v. All Funds at UBS AG in Name of Wegelin & Co.: Forfeiture Complaint

February 2, 2012

Forfeiture Complaint by USA v. All Funds at UBS AG Held in the name of Swiss private bank Wegelin & Co., filed at the U. S. District Court for the Southern District of New York.

USA v. Kenneth Heller: Heller’s Sentencing Memorandum

January 6, 2012

Heller's Sentencing Memorandum in USA v. Kenneth Heller, a client of Swiss banks UBS AG and Wegelin & Co., at the U. S. District Court for the Southern District of New York. Heller's cooperation contributed to the indictment against Wegelin & Co. bankers Michael Berlinka, Urs Frei and Roger Keller, according to Heller's sentencing memorandum.

USA v. Kenneth Heller: Superseding Indictment

March 24, 2011

Superseding Indictment in USA v. Kenneth Heller at the U. S. District Court for the Southern District of New York.

USA v. Kenneth Heller: Criminal Indictment

May 4, 2010

Indictment in USA v. Kenneth Heller at the U. S. District Court for the Southern District of New York.