The indictment charges Wegelin & Co., Michael Berlinka, Urs Frei, and Roger Keller with conspiracy to defraud the United States by concealing undeclared accounts owned by U.S. taxpayers at Wegelin. The document details the methods used to hide assets and income from the IRS, including the use of sham corporations and foundations, coded accounts, and the Stamford Correspondent Account for wire transfers. The indictment outlines the roles of various co-conspirators and the financial transactions involved.
documents/EFTA01125704.pdf
{}