Two Passports, Fake Names: IRS Says Credit Suisse Client Cheated [BNN Bloomberg (Canada)]
Credit Suisse X-Links Crude Oil Shares Covered Call ETN (USOI)
US:NASDAQ Investor Relations:
credit-suisse.com/articles/media-releases/2017/04/en/usoi-launch-pr.html
Company Research
Source: BNN Bloomberg
The case involves Dan Rotta, 78, who was arrested March 9 at Miami International Airport as he prepared to fly to Barcelona. The government wants Rotta to remain locked up, arguing he's lied to the Internal Revenue Service for decades and has a motive to flee the US before his trial on tax charges. During the Tuesday hearing in Miami federal court, prosecutors amplified claims in an arrest complaint that Rotta hid more than $20 million from the IRS, using “pseudonyms, complicated corporate structures, and nominees” to conceal offshore assets and income. Even before Rotta's arrest, the US Justice Department is weighing whether Credit Suisse breached a 2014 plea agreement in which it paid $2.6 billion, admitted helping thousands of Americans evade taxes, and promised to identify other tax cheats. Rotta hid assets from the the IRS in two dozen secret bank accounts between 1985 and 2020, according to prosecutors. Rotta, a citizen of the US, Brazil, and Romania, relied on decades of
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- UBS Group (UBS) Announces a New Share Repurchase Program [Yahoo! Finance]Yahoo! Finance
- Swiss banking giant UBS to launch share buyback of up to $2 billion [MSNBC.com]MSNBC.com
- UBS announces a new share repurchase program of up to $2B [Seeking Alpha]Seeking Alpha
USOI
Sec Filings
- 4/23/24 - Form 6-K
- 4/19/24 - Form 424B2
- 4/5/24 - Form 6-K
- USOI's page on the SEC website