{"id":14684,"date":"2014-02-10T17:01:53","date_gmt":"2014-02-10T16:01:53","guid":{"rendered":"http:\/\/www.w-t-w.org\/en\/?p=14684"},"modified":"2014-02-10T19:50:03","modified_gmt":"2014-02-10T18:50:03","slug":"peter-amrein-a-swiss-asset-manager-on-charge","status":"publish","type":"post","link":"https:\/\/www.w-t-w.org\/en\/peter-amrein-a-swiss-asset-manager-on-charge\/","title":{"rendered":"For the First Time, Swiss Asset Manager Charged with Hiding US Taxpayers&#8217; Assets"},"content":{"rendered":"<p>Peter Amrein, a Swiss asset manager, indicted on charges that he assisted U.S. taxpayers in evading millions of dollars in taxes owed by hiding money in offshore trusts at multiple Swiss <span class=\"mandelbrot_refrag\"><span class=\"mandelbrot_refrag\">banks<\/span><\/span>.<\/p>\n<p>Offshore companies and trustees enable money laundering and tax evasion, according to the US senate hearings <a href=\"http:\/\/www.frank-cs.org\/cms\/modules\/news\/article.php?storyid=882\" target=\"_blank\">2006<\/a>, <a href=\"http:\/\/www.frank-cs.org\/cms\/modules\/news\/article.php?storyid=887\" target=\"_blank\">2008<\/a>, and <a href=\"http:\/\/www.frank-cs.org\/cms\/modules\/news\/article.php?storyid=889\" target=\"_blank\">2009<\/a>.<\/p>\n<p>The &#8220;Amrein&#8221; case clearly demonstrates the the use of sham &#8220;foundations&#8221;, \u00a0and other entities formed in countries such as Liechtenstein, to conceal taxable assets from the IRS. \u00a0Reported by <strong><a href=\"http:\/\/www.frank-cs.org\" target=\"_blank\">Andreas Frank<\/a><\/strong> for w-t-w.org.<br \/>\n<b><i>Download: <\/i><\/b><strong><a href=\"http:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2014\/02\/US_Amrein_Indictment_6.2.14.pdf\" target=\"_blank\">US Amrein Indictment 6.2.14<\/a><\/strong><br \/>\n<strong><a href=\"http:\/\/www.w-t-w.org\/en\/swiss-asset-manager-charged-in-offshore-tax-fraud-case\/\" target=\"_blank\">Peter Amrein, a Swiss asset manager<\/a>\u00a0<\/strong><\/p>\n<div id=\"attachment_14688\" style=\"width: 310px\" class=\"wp-caption aligncenter\"><a href=\"http:\/\/www.w-t-w.org\/en\/peter-amrein-a-swiss-asset-manager-on-charge\/die-berge-der-schweiz\/\" target=\"_blank\"><img loading=\"lazy\" decoding=\"async\" aria-describedby=\"caption-attachment-14688\" class=\"size-medium wp-image-14688\" alt=\"www.koufogiorgos.de\" src=\"http:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2014\/02\/Die-Berge-der-Schweiz-300x217.jpg\" width=\"300\" height=\"217\" srcset=\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2014\/02\/Die-Berge-der-Schweiz-300x217.jpg 300w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2014\/02\/Die-Berge-der-Schweiz-413x300.jpg 413w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2014\/02\/Die-Berge-der-Schweiz.jpg 506w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><p id=\"caption-attachment-14688\" class=\"wp-caption-text\">www.koufogiorgos.de<\/p><\/div>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Peter Amrein, a Swiss asset manager, indicted on charges that he assisted U.S. taxpayers in evading millions of dollars in taxes owed by hiding money in offshore trusts at multiple Swiss banks. Offshore companies and trustees enable money laundering and &hellip; <a href=\"https:\/\/www.w-t-w.org\/en\/peter-amrein-a-swiss-asset-manager-on-charge\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[22,13],"tags":[],"class_list":["post-14684","post","type-post","status-publish","format-standard","hentry","category-corruption","category-finance"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"Peter Amrein, a Swiss asset manager, indicted on charges that he assisted U.S. taxpayers in evading millions of dollars in taxes owed by hiding money in offshore trusts at multiple Swiss banks. 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The &quot;Amrein&quot; case"},"aioseo_meta_data":{"post_id":"14684","title":null,"description":null,"keywords":null,"keyphrases":null,"primary_term":null,"canonical_url":null,"og_title":null,"og_description":null,"og_object_type":"default","og_image_type":"default","og_image_url":null,"og_image_width":null,"og_image_height":null,"og_image_custom_url":null,"og_image_custom_fields":null,"og_video":null,"og_custom_url":null,"og_article_section":null,"og_article_tags":null,"twitter_use_og":false,"twitter_card":"default","twitter_image_type":"default","twitter_image_url":null,"twitter_image_custom_url":null,"twitter_image_custom_fields":null,"twitter_title":null,"twitter_description":null,"schema":{"blockGraphs":[],"customGraphs":[],"default":{"data":{"Article":[],"Course":[],"Dataset":[],"FAQPage":[],"Movie":[],"Person":[],"Product":[],"ProductReview":[],"Car":[],"Recipe":[],"Service":[],"SoftwareApplication":[],"WebPage":[]},"graphName":"","isEnabled":true},"graphs":[]},"schema_type":"default","schema_type_options":null,"pillar_content":false,"robots_default":true,"robots_noindex":false,"robots_noarchive":false,"robots_nosnippet":false,"robots_nofollow":false,"robots_noimageindex":false,"robots_noodp":false,"robots_notranslate":false,"robots_max_snippet":null,"robots_max_videopreview":null,"robots_max_imagepreview":"large","priority":null,"frequency":null,"local_seo":null,"breadcrumb_settings":null,"limit_modified_date":false,"ai":null,"created":"2024-10-06 04:43:47","updated":"2025-07-13 21:50:48","seo_analyzer_scan_date":null},"aioseo_breadcrumb":"<div class=\"aioseo-breadcrumbs\"><span class=\"aioseo-breadcrumb\">\n\t\t\t<a href=\"https:\/\/www.w-t-w.org\/en\" title=\"Home\">Home<\/a>\n\t\t<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t\t\t<a href=\"https:\/\/www.w-t-w.org\/en\/home\/news-blog\/\" title=\"News Blog\">News Blog<\/a>\n\t\t<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t\t\t<a href=\"https:\/\/www.w-t-w.org\/en\/home\/news-blog\/finance\/\" title=\"Finance\">Finance<\/a>\n\t\t<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t\t\tFor the First Time, Swiss Asset Manager Charged with Hiding US Taxpayers\u2019 Assets\n\t\t<\/span><\/div>","aioseo_breadcrumb_json":[{"label":"Home","link":"https:\/\/www.w-t-w.org\/en"},{"label":"News Blog","link":"https:\/\/www.w-t-w.org\/en\/home\/news-blog\/"},{"label":"Finance","link":"https:\/\/www.w-t-w.org\/en\/home\/news-blog\/finance\/"},{"label":"For the First Time, Swiss Asset Manager Charged with Hiding US Taxpayers&#8217; Assets","link":"https:\/\/www.w-t-w.org\/en\/peter-amrein-a-swiss-asset-manager-on-charge\/"}],"_links":{"self":[{"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/posts\/14684","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/comments?post=14684"}],"version-history":[{"count":13,"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/posts\/14684\/revisions"}],"predecessor-version":[{"id":14703,"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/posts\/14684\/revisions\/14703"}],"wp:attachment":[{"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/media?parent=14684"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/categories?post=14684"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/tags?post=14684"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}