May 30, 2024

USA v. Rohrbasser

Track this case

Case Number:

3:24-cv-00959

Court:

Connecticut

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Michael P Shea

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. March 26, 2025

    Ex-UBS North America CEO's $4.9M FBAR Deal Gets OK

    The former North American CEO for Swiss bank UBS will pay a $4.9 million judgment under a deal approved by a Connecticut federal court Wednesday that resolves the U.S. government's suit alleging he willfully neglected to file foreign bank account reports with the IRS for a decade.

3 other articles on this case. View all »

Parties

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