December 23, 2010 - Ex-Banker for UBS Pleads Guilty in Tax Case
the Gadola case is notable because it is unusual for the United States authorities to use secret recordings to investigate and prosecute tax evasion cases.
December 23, 2010 -
the Gadola case is notable because it is unusual for the United States authorities to use secret recordings to investigate and prosecute tax evasion cases.
December 23, 2010 - Swiss Banker Pleads Guilty in U.S. Tax Case .
A person close to the investigation said U.S. authorities believe that vast sums of undisclosed U.S. assets remain in Switzerland...
December 22, 2010 - Ex-UBS Banker Gadola Admits Helping U.S. Tax Cheats
One of Gadola’s U.S. clients cooperated with prosecutors and secretly recorded him for the government, according to the complaint.
December 22, 2010 - Ex-UBS Banker Pleads Guilty in Tax Conspiracy
U.S. authorities said Gadola and a partner helped a Mississippi man hide an account at UBS and open another secret account at a second Swiss bank.
December 21, 2010 -UBS Client Pleads Guilty to Filing False Tax Return
Arthur Joel Eisenberg pleaded guilty Dec. 17, 2010 in Seattle in federal court to filing a false tax return. He faces up to three years in prison when he is sen
December 20, 2010 - NJ man sentenced for not reporting Swiss account
Zaltsberg is one of at least three New Jersey residents who have pleaded guilty in a wide-ranging case involving accounts with the Swiss banking giant.
December 20, 2010 - NJ man sentenced for not reporting Swiss account
Leonid Zaltsberg of Milltown pleaded guilty in July to filing a false tax return.
December 15, 2010 - Offshore Tax Crimes Scorecard: Bankers, Clients at UBS, HSBC
Below is a summary of the charges involving UBS, filed in federal courts around the U.S.:
December 15, 2010 - Two Ex-UBS Bankers Accused of Helping Their Rich American Clients
Renzo Gadola is the head of RG Investment Partners, an Zurich-based investment advisory firm.
December 15, 2010 - UBS tells employees to stick to 'skin-coloured' lingerie
"The reputation of UBS makes up our most precious asset. Adopting an irreprochable behaviour implies having an impeccable presentation," said the bank,
December 15, 2010 - Ex-UBS Banker Accused of Helping U.S. Tax Dodgers Hide Accounts
Renzo Gadola, 44, was accused yesterday of conspiring with a Swiss banker to encourage U.S. clients who hadn’t told the IRS about their UBS accounts to open und
December 14, 2010 - Ex-UBS banker charged with tax fraud conspiracy
They say Gadola and an unnamed Swiss banker helped an unidentified Mississippi man conceal an account at UBS ( UBS - news - people ) and open another secret acc
December 14, 2010 - Banker at Small Swiss Firm Is Charged
Mr. Gadola, a Swiss citizen, was employed by the Swiss bank giant UBS from 1995 to 2008, when he left to form RG Investment Partners. He was arrested on Nov. 8.
December 14, 2010 - Ex-UBS Banker Charged With Tax Fraud Conspiracy
The document claims that Gadola and an unnamed second Swiss banker helped an unidentified Mississippi man hide an account at UBS and open another secret account