WebJun 18, 2008 · Staggl, a stocky man who favors expensive suits, acted as a director for at least one entity, Zollikon Investments, which was registered in the British Virgin Islands, … WebMay 30, 2008 · He was indicted along with Mario Staggl, a trust manager from Liechtenstein; both are accused of creating fictitious trusts and bogus corporations to conceal the ownership and control of offshore ...

Cracking Down on Tax Evaders - TIME

WebMay 30, 2008 · Birkenfeld, who was indicted along with Mario Staggl, a resident of Liechtenstein, and “others known and unknown”, is likely to co-operate with US prosecutors by providing names of other ... WebMario Kargl (born 14 May 1986) is an Austrian male professional tennis player. He was a former world no. 1 deaf tennis player and a former world champion at the Deaf tennis … breathlessness management blf

Mario Staggl - OffshoreAlert

WebJun 19, 2008 · Birkenfeld’s co-defendant, Swiss banker Mario Staggl, is believed to be in Liechtenstein. (Additional reporting by Kathy Skipper; Editing by Michael Christie and John Wallace) Our Standards: The ... WebAug 20, 2009 · -- Former UBS bank executive Bradley Birkenfeld and Mario Staggl, a banker who was not an employee of UBS, were indicted by federal prosecutors in Florida in April 2008 on charges they helped... WebBy:silverbulletny101 Jul 2008, 02:58 PM EDTMsg. 738129 of 738362Jump tomsg. #Liechtenstein's Mario Staggl is accused of working with a former UBS … cottage with private pool norfolk