News tagged with “robert moran”. Found:
2 tagged news reports.
Your Search Returned 2 tagged news reports
Another UBS client gets reduced tax fraud sentence
Fort Lauderdale :: FL :: USA | about 1 month ago
Credibility
A British-born Florida yacht broker and former client of Swiss bank UBS AG received a reduced, two month prison sentence for tax fraud on Friday because he cooperated with a sweeping U.S. Robert Moran, a 58-year-old U.S. citizen who was born in Leicester,...
Tags: U.S, UBS AG, South Florida, Robert Moran, yacht broker, florida yacht
UBS client pleads guilty to tax evasion
Zurich :: Switzerland | 7 months ago
Credibility A UBS AG account holder is expected to enter a guilty plea on tax charges in Florida Tuesday, in what may be the first such plea by a client of the Swiss bank in a U.S. tax-evasion probe, a U.S. Justice Department official said. "This could the first...
Tags: UBS AG, pleads guilty, Fort Lauderdale, Robert Moran, Florida, tax return, tax evasion, income tax, yacht broker
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