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Basler Kantonalbank - Call For Consult on Voluntary Disclosure 305-576-4242

12/22/2010 Swiss banker pleads guilty in U.S. tax fraud case
He was charged with working with another unidentified ex-UBS banker in helping clients shift their undeclared money from UBS accounts to a smaller Switzerland-based bank, Basler Kantonalbank.

12/22/2010 Ex-Banker for UBS Pleads Guilty in Tax Case
he urged the client not to disclose to the Internal Revenue Service his undeclared offshore account at Basler Kantonalbank, a Swiss bank.

12/14/2010 -Ex-UBS banker charged with tax fraud conspiracy
In Tuesday's case, court documents say that Gadola and his Swiss partner moved assets out of UBS to new secret accounts at the Basel-based Basler Kantonalbank.

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