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04-15-2010, 09:13 PM #1
7 UBS customers hid $100M in Swiss assets, from I.R.S.
7 UBS customers hid $100M in Swiss assets: feds
POST WIRE SERVICES
Last Updated: 3:14 PM, April 15, 2010
Posted: 12:42 PM, April 15, 2010
The tax man is coming today -- and he's got handcuffs, too.
Seven customers of Swiss banking giant UBS were charged this afternoon with conspiracy and criminal tax offenses -- accused of hiding a total of $100 million in assets and the income earned on that money from the IRS, authorities said.
READ THE PLEA AGREEMENT
Two of the defendants have agreed to waive indictment in Manhattan federal court -- a step which usually precedes a guilty plea, according to the indictment made public on tax day.
“For the years 2003 to 2007, I filed a false income tax return knowing that it did not mention a UBS account I controlled or any income I earned in that account,â€NO AMNESTY
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