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    Articles Banks & Trusts Featured Fraud Switzerland Tax USANovember 19, 2011

    Ex-UBS banker receives leniency for helping IRS investigate his clients for tax fraud

    mm
    By
    12 years ago

    Topics

    Banks & Trusts Fraud Switzerland Tax USA

    Keywords

    Christos Bagios Martin Lack Renzo Gadola UBS

    Highlights

    • Gadola "has been cooperative from the day he was arrested", says U. S.
    • Provided information about his customers and colleagues and will continue to do so while on probation
    • Gadola "serviced hundreds of secret Swiss bank accounts that were owned and controlled by U. S. customers"

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    Former UBS banker Renzo Gadola has been rewarded for helping U. S. authorities investigate his colleagues and clients by receiving a non-custodial sentence for his role in an offshore tax fraud scheme.

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