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This page contains a single entry by Associate Editor published on April 20, 2010 4:24 PM.

Criminal Information Filed Against UBS Account Holder was the previous entry in this blog.

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Criminal Information Filed Against UBS Account Holder

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Associate Editor
on April 20, 2010 TrackBacks (0) Comments (0)

A criminal information has been filed against UBS account holder Federico Hernandez.  The criminal information alleges that Mr. Robbins used sham corporations to hide his accounts with UBS AG, filed false tax returns, and failed to file Forms TD F 90.22.1, Reports of Foreign Bank and Financial Accounts. 

See also Criminal Information Filed in U.S. District Court Against UBS Account Holder, 2010 TNT 73-23, April 16, 2010.

Posted by Neil I. Rumbak, Associate Editor, Wealth Strategies Journal.


 




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