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This page contains a single entry by Associate Editor published on April 20, 2010 4:14 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.

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Grand Jury Returns Indictment Against UBS Account Holder for Conspiracy, Filing False Returns, and Failure to File FBARs

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

A federal grant jury has indicted Richard Werdiger for conspiracy to defraud the United States, for filing false tax returns, and for failure to file Forms TD F 90.22.1, Reports of Foreign Bank and Financial Accounts. 

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

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