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UBS customers hid Swiss-based assets (access required)

by admin

Published: April 15,2010

Time posted: 10:45 am

Tags: tax conspiracy

Seven customers of banking giant UBS have been charged with conspiracy and criminal tax offenses in a scheme to conceal millions of dollars in Swiss-based assets and the income earned on those assets from the Internal Revenue Service, prosecutors announced today. The charges were contained in five indictments in U.S. District Court in Manhattan. Two of ...





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