Magistrate judge case number:
-
November 18, 2011
Ex-UBS Banker Gets Probation For Aiding Tax Cheats
A former UBS AG banker who assisted U.S. prosecutors in their crackdown on offshore tax shelters was sentenced Friday to five years of probation for helping American citizens use Swiss bank accounts to evade taxes.
-
November 15, 2011
US Seeks Reduced Sentence For Ex-UBS Tax Cheat
Prosecutors asked a Florida federal court on Monday to hand a reduced sentence to a former UBS banker who admitted to helping U.S. citizens use Swiss bank accounts to evade taxes, citing his assistance in a government crackdown on tax evasion.