Search for: "Hansruedi Schumacher"
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21 Aug 2009, 2:23 am
According to the indictment, filed in the US District Court for the Southern District of Florida [official website], Hansruedi Schumacher, executive [read post]
5 Dec 2009, 1:16 pm
The case against Schumacher is U.S. v Hansruedi Schumacher, 09-cr-60210, U.S. [read post]
21 Aug 2009, 8:57 am
Hansruedi Schumacher, an exec at UBS, and Matthias Rickenbach, a Zurich lawyer with Rickenbach & Partner, were charged on Thursday with orchestrating tax evasion schemes targeted to wealthy Americans. [read post]
21 Aug 2009, 3:19 am
Among the allegations in court documents against banker Hansruedi Schumacher, 51, and 42-year-old attorney Matthias Rickenbach is that they told a New York businessman they paid an unnamed Swiss government official a $45,000 bribe for information on whether the businessman's account would be revealed to U.S. investigators. [read post]
25 Oct 2009, 12:35 pm
In a related development, the US Justice Department last Thursday indicted Hansruedi Schumacher, a Swiss banking executive with Zuercher Bank, a private bank based in Zurich on charges of assisting Americans hide their assets in Switzerland from US tax authorities. [read post]
31 Oct 2009, 5:03 am
In addition to pleading guilty to tax evasion, Chernick also admitted to paying a bribe, arranged by attorney Matthias Rickenbach and Swiss banker Hansruedi Schumacher, to a Swiss government official for information about which UBS accounts would be given to US authorities. [read post]
14 Jan 2010, 12:04 pm
Rickenbach himself has since been indicted together with another former UBS banker named Hansruedi Schumacher on August 20 last year. [read post]
