Sinco Treuhand AG

USA v. David Leon Fredrick et al: Criminal Indictment

May 15, 2013

Indictment for alleged tax fraud in USA v. David Leon Fredrick and Patricia Lynn Hough, allegedly both clients of UBS AG, at the U. S. District Court for the Middle District of Florida involving two Caribbean medical schools: Saba University School of Medicine, in Saba, and Medical School of the Americas, in St. Kitts & Nevis.

USA v. All Funds at UBS AG in Name of Wegelin & Co.: Motion for Default

April 17, 2012

Motion for Default Judgment in USA v. All Funds on Deposit at UBS AG in Name of Wegelin & Co. at the U. S. District Court for the Southern District of New York.

USA v. Hans Thomann: Criminal Indictment

March 13, 2012

Indictment in USA v. Hans Thomann, a resident of Switzerland, for alleged fraud and money laundering involving UBS AG and Wegelin & Co.

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.

Swiss bankers indicted for conspiring to defraud IRS while working for Wegelin & Co.

January 3, 2012

Three former client advisers with Swiss bank Wegelin & Co. - Michael Berlinka, Urs Frei and Roger Keller - have been indicted in the USA for allegedly conspiring with U. S. taxpayers and others to conceal more than $1.2 billion from the IRS.

USA v. Michael Berlinka et al: Criminal Indictment

January 3, 2012

Indictment in USA v. Michael Berlinka, Urs Frei, and Roger Keller, all of Zurich, Switzerland, at the U. S. District Court for the Southern District of New York for allegedly conspiring with U.S. taxpayers and others to hide more than $1.2 billion in assets from the IRS.

USA v. Beda Singenberger: Criminal Indictment

July 21, 2011

Indictment by USA against Beda Singenberger at the U. S. District Court for the Southern District of New York.