UBS Client Pleads Guilty to Filing False Tax Return

Bloomberg by David Voreacos, Justin Blum | Apr. 15, 2009 (News Report)

A Florida yacht broker pleaded guilty to filing a false tax return that failed to disclose $3.4 million held at UBS AG, Switzerland’s largest bank and the subject of a U.S. crackdown on offshore tax evasion. Full Story »

Posted by Derek Hawkins

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Subjects: U.S., Business, Living
Topics: Law Enforcement, Taxes, Money
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Posted by: Posted by Derek Hawkins - Apr 15, 2009 - 12:47 AM PDT
Reviewed by: Derek Hawkins (review), Glenn LaBauve (review)
Content Type: Article
Edit Lock: This story can be edited
Edited by: Derek Hawkins - Apr 15, 2009 - 12:47 AM PDT

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Derek Hawkins
3.0
 by Derek Hawkins - Apr. 15, 2009
Derek posted this story.
See Full Review » (2 answers)
Glenn LaBauve
3.7
 by Glenn LaBauve - Apr. 15, 2009
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