USA v. Basler Kantonalbank: Motion to Approve Deferred Prosecution Agreement
Joint Motion for Approval of the Deferred Prosecution Agreement in USA v. Basler Kantonalbank at the U. S. District Court for the Southern District of Florida.
USA v. Basler Kantonalbank: Criminal Information
Criminal Information in USA v. Basler Kantonalbank at the U. S. District Court for the Southern District of Florida.
USA v. Christos Bagios: Criminal Information
Criminal Information in USA v. Christos Bagios at the U. S. District Court for the Southern District of Florida charging him with a tax fraud conspiracy that allegedly also involved Hansruedi Schumacher, Renzo Gadola, Martin Lack, and others.
Ex-UBS banker receives leniency for helping IRS investigate his clients for tax fraud
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.
USA v. Amir Zavieh: Criminal Complaint
Criminal Complaint for alleged tax fraud in USA v. Amir Zavieh, a.k.a. Allen Zavieh, a former client of UBS AG, at the U. S. District Court for the Southern District of Florida.
USA v. Renzo Gadola: Government’s Motion for Downward Departure From Sentencing Guidelines
U. S. Government's Supplemental Sentencing Memorandum and Motion for Downward Departure From Sentencing Guidelines in USA v. Renzo Gadola, former asset manager with UBS AG, at the U. S. District Court for the Southern District of Florida.
USA v. Martin Lack: Criminal Indictment
Indictment in USA v. Martin Lack at the U. S. District Court for the Southern District of Florida.