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May 13, 2008
Feds Indict Two in UBS Tax Evasion Case
The feds today indicted a former UBS banker (Bradley Birkenfeld) and a co-conspirator (Mario Staggl) for tax evasion in a scheme that allowed a wealthy American client to use overseas trusts to avoid paying taxes on $200 million in assets.
- DOJ Press Release
- Indictment
- Associated Press
- DealBook
- Forbes
- Miami Herald
- New York Times
- Reuters
- Roth & Co.
- Wall Street Journal
- WSJ Wealth Report
(Hat Tip: Karla Simon.)
May 13, 2008 in New Cases | Permalink
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» IGOR SELLS HIS BANKERS? from Roth & Company, P.C.
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Comments
Now we know why Igor Olenicoff will get probation: He ratted out UBS.
Posted by: Kneave Riggall | May 13, 2008 8:12:10 PM
