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https://www.justice.gov/opa/pr/swiss-bank-indicted-us-tax-charges
May 23, 2016 · The civil forfeiture complaint and the related seizure warrant arise out of Wegelin’s use of its correspondent bank account to help U.S. taxpayers with undeclared accounts repatriate money that they had hidden at the Swiss bank. This was often done …
https://www.reuters.com/article/us-swissbank-wegelin-idUSBRE9020O020130104
Jan 04, 2013 · Under its plea, Wegelin agreed to pay the $20 million in restitution to the IRS as well a civil forfeiture of $15.8 million, the Justice Department said. Wegelin also agreed to pay an additional $22.05 million fine, the Justice Department said.
https://www.justice.gov/archive/usao/nys/pressreleases/February12/weglin/wegelincivilcomplaint.pdf
forfeiture took place in the Southern District of New York. III. PROBABLE CAUSE FOR FORFEITURE Background Wegelin Bank and Its Co-Conspirators 5. At all times relevant to this Complaint, Wegelin was a Swiss private bank with offices only in Switzerland. Its headquarters were located in …
https://www.justice.gov/archive/usao/nys/pressreleases/February12/wegelinindictment.html
The civil forfeiture Complaint and the related arrest warrant in rem arise out of WEGELIN’s use of its correspondent bank account to help U.S. taxpayers with undeclared accounts repatriate money that they had hidden at WEGELIN. This was often done in a manner designed to …
https://www.offshorealert.com/wegelin-and-co-ubs-forfeiture.aspx
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. Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
https://abajianlaw.com/fbar/wegelin-co-abandons-16-million-to-united-states-treasury-in-alleged-secret-offshore-bank-account-case/
The allegations contained in the civil forfeiture Complaint and seizure warrant are merely accusations. At Abajian Law we believe that what transpired with Wegelin is a prime example of the United State Government’s expanding reach, ability, and authority to both criminally and civilly pursue offshore activity in a globalized world.
https://www.justice.gov/usao-sdny/pr/swiss-bank-sentenced-manhattan-federal-court-conspiring-evade-taxes
According to the Superseding Indictment, the forfeiture Complaint filed against the funds in WEGELIN’s correspondent bank account, other court documents filed in the case, and statements made during the guilty plea and sentencing proceedings: Founded in 1741, WEGELIN is Switzerland’s oldest bank.
https://www.peoples-law.org/can-state-take-my-stuff-seizure-and-civil-forfeiture-property
Civil forfeiture is a process where a court transfers ownership of property to the federal, state, or local government. It is a civil action the government brings against the property itself, and not against the owner of the property.
https://www.forfeiture.gov/cfr18us983.htm
Not later than 90 days after a claim has been filed, the Government shall file a complaint for forfeiture in the manner set forth in the Supplemental Rules for Certain Admiralty and Maritime Claims or return the property pending the filing of a complaint, except that a court in the district in which the complaint will be filed may extend the period for filing a complaint for good cause shown or upon agreement of the …
https://docs.justia.com/cases/federal/district-courts/district-of-columbia/dcdce/1:2008cv01345/132509/37
Filing 37. ANSWER TO COMPLAINT FOR FORFEITURE IN REM ANSWER to 1 Complaint, with Jury Demand by ADSURFDAILY, INC., THOMAS A. BOWDOIN, JR, BOWDOIN HARRIS ENTERPRISES, INC.. Related document: 1 Complaint, filed by UNITED …
https://en.wikipedia.org/wiki/Civil_forfeiture_in_the_United_States
Civil forfeiture in the United States, also called civil asset forfeiture or civil judicial forfeiture or occasionally civil seizure, is a criminal justice financial obligation.
http://endforfeitureabusetx.org/guide/defending-against-civil-asset-forfeiture-case-toolkit-property-owners/sample-pleadings-forms
Sample Pleadings & Forms. Defending Against a Civil Asset Forfeiture Case in Texas. Download a PDF of this guide. Defendant's Response to Plaintiff's Request for Production. Download a PDF of this guide. Defendant's Response to Plaintiff's Interrogatories. Download a PDF of this guide.
https://www.treasury.gov/resource-center/terrorist-illicit-finance/Asset-Forfeiture/Documents/FY%202012%20Annual%20Report.pdf
Forfeiture Complaint, Wegelin, Switzerland’s oldest bank, founded in 1741, provided private banking, asset management and other services to clients around the world, including U.S. taxpayers living in the Southern District of New York.
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-civil-forfeiture-complaint-against-real-estate
Manhattan U.S. Attorney Announces Civil Forfeiture Complaint Against Real Estate Corporations Allegedly Involved In Laundering Proceeds Of Russian Tax Refund Fraud Scheme Complaint Seeks Forfeiture Of Assets Of 11 Companies, Including Four Luxury Apartments And Two High-End Commercial Spaces In Manhattan, As Well As Civil Money Laundering ...
https://www.acfcs.org/historic-us-indictment-of-swiss-bank-for-aiding-us-tax-evasion-lays-foundation-for-more/
The civil forfeiture complaint says the bank’s “managing partners… affirmatively decided to take advantage of the flight of US taxpayer-clients from UBS.” Wegelin managers instructed employees to approach those customers and depict the bank as a safe alternative for US tax evaders.
https://www.law.com/njlawjournal/2020/01/08/defendants-response-to-civil-forfeiture-complaint-held-inadmissible-in-criminal-trial/
The civil forfeiture case was dismissed for lack of prosecution, but prosecutors moved to admit Melendez’s answer to the forfeiture complaint as evidence in his criminal trial to “show a nexus ...
https://www.telegraph.co.uk/finance/financial-crime/9779250/Switzerlands-oldest-bank-Wegelin-pleads-guilty-to-helping-US-citizens-evade-tax.html
Jan 03, 2013 · Last year, the US government seized more than $16m of Wegelin funds held in a UBS account in Stamford, Connecticut, via a separate civil forfeiture complaint. Because Wegelin has no …
https://www.treasury.gov/resource-center/terrorist-illicit-finance/Asset-Forfeiture/Documents/18_USCA_s_983_3-15-11_0933.pdf
18 U.S.C. § 983. General rules for civil forfeiture proceedings (a) Notice; claim; complaint.-- (1)(A)(i) Except as provided in clauses (ii) through (v), in any nonjudicial civil forfeiture pro-ceeding under a civil forfeiture statute, with respect to which the Government is required to send
https://www.theglobeandmail.com/report-on-business/international-business/european-business/storied-swiss-bank-to-close-after-pleading-guilty-in-us-tax-evasion-case/article6894399/
Jan 03, 2013 · Last year, the U.S. government separately seized more than $16-million of Wegelin funds held in a UBS AG account in Stamford, Conn., via a separate civil forfeiture complaint.
https://www.marketscreener.com/UBS-AG-9365071/news/Swiss-bank-Wegelin-to-close-after-guilty-plea-15736084/
Last year, the U.S. government separately seized more than $16 million of Wegelin funds in a UBS AG account in Stamford, Connecticut, via a civil forfeiture complaint. Since Wegelin has no branches outside Switzerland, it used UBS for correspondent banking services, a standard industry practice, to handle money for U.S.-based clients.
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