Renzo Gadola

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's Witness List in USA v. Raoul Weil, a Swiss banker, at the U. S. District Court for the Southern District of Florida.

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.

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.

Judgment in a Criminal Case in USA v. Renzo Gadola, a former banker with UBS AG, at the U. S. District Court for the Southern District of Florida.

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.

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.

Plea Agreement by Robert E. Greeley in the tax evasion criminal case of 'USA v. Robert E. Greeley' at the U. S. District Court for the Northern District of California.

Indictment in USA v. Martin Lack at the U. S. District Court for the Southern District of Florida.

Criminal Complaint in USA v. Christos Bagios at the U. S. District Court for the Southern District of Florida.

Plea Agreement in USA v. Renzo Gadola at the U. S. District Court for the Southern District of Florida.

Statement of Facts in USA v. Renzo Gadola at the U. S. District Court for the Southern District of Florida.

Criminal Complaint in USA v. Renzo Gadola at the U. S. District Court for the Southern District of Florida.

Criminal Information in USA v. Renzo Gadola at the U. S. District Court for the Southern District of Florida.