Ex-UBS banker pleads guilty in U.S. offshore tax case | Business Information & News | Westlaw

Ex-UBS banker pleads guilty in U.S. offshore tax case | Business Information & News | Westlaw

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2/27/14 REUTERS 13:03:28
REUTERS
Copyright © 2014 Thomson Reuters
February 27, 2014
Ex-UBS banker pleads guilty in U.S. offshore tax case
Nate Raymond
(Reuters) - A former UBS AG banker pleaded guilty on Wednesday to conspiring to defraud the United States by helping wealthy Americans evade taxes.
Martin Lack, a 51-year-old Swiss resident, pleaded guilty in federal court in Fort Lauderdale, Florida...
---- Index References ----
Company: UBS AG; CREDIT SUISSE GROUP LTD
News Subject: (Government Litigation (1GO18); Criminal Law (1CR79); Social Issues (1SO05); Financial Fraud (1FI18); Tax Law (1TA64); Crime (1CR87); Taxation (1TA10); Fraud (1FR30); Legal (1LE33))
Industry: (Accounting, Consulting & Legal Services (1AC73); Financial Services (1FI37); Banking (1BA20))
Region: (Florida (1FL79); New York (1NE72); Europe (1EU83); North America (1NO39); U.S. Mid-Atlantic Region (1MI18); U.S. Southeast Region (1SO88); Switzerland (1SW77); Western Europe (1WE41); Central Europe (1CE50); Americas (1AM92); USA (1US73))
Language: EN
Other Indexing: (Lack & Partner Asset Management) (Raoul Weil; Martin Lack; Andrew Burton; Peter Raben)
Keywords: banking; securities (MCC:OEC); (N2:US); (N2:AMERS); (N2:USA); (MCCL:OVR); (MCCL:OEC)
Word Count: 458
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