Joshua Tree Enterprises

Sign Up for Newsletter

About this Entry

This page contains a single entry by Associate Editor published on November 19, 2010 9:11 AM.

In re: DHB Industries, Inc. Derivatives Litigation was the previous entry in this blog.

In-Plan Rollover Guidance Coming Soon is the next entry in this blog.

Find recent content on the main index or look in the archives to find all content.

UBS Client Pleads Guilty to Filing False Tax Return

TrackBacks (0) Comments (0)

Jeffrey Chatfield, a San Diego client of UBS, plead guilty to filing a false tax return in the U.S. District Court for the Southern District of California.  The plea related to income from Swiss bank accounts maintained at UBS.

See "California UBS Client Charged with Hiding Assets in Secret Swiss Bank Account," found at http://www.justice.gov/opa/pr/2010/November/10-tax-1323.html.

Posted by James G. Haskell, Senior Associate Editor, Wealth Strategies Journal.

0 TrackBacks

Listed below are links to blogs that reference this entry: UBS Client Pleads Guilty to Filing False Tax Return.

TrackBack URL for this entry: http://www.wealthstrategiesjournal.com/mt/mt-tb.cgi/4257

Leave a comment