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This page contains a single entry by Associate Editor published on April 20, 2010 4:17 PM.

Grand Jury Returns Indictment Against UBS Account Holder for Conspiracy, Filing False Returns, and Failure to File FBARs was the previous entry in this blog.

Criminal Information Filed Against UBS Account Holder is the next 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 Jules Robbins.  The criminal information alleges that Mr. Robbins used a sham corporation 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 73-22, April 16, 2010.


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

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