Tax Trial Underway for EX-UBS Banker

The criminal trial of Raoul Weil, the highest-ranking official to be charged by the U.S. in an offshore tax evasion case, began this week. Weil, the former head of  UBS AG global wealth management, was indicted in 2008 for helping 17,000 U.S. taxpayers hide $20 billion from the Internal Revenue Service.

The case is U.S. v. Weil, 08-cr-60322, U.S. District Court, Southern District of Florida (Fort Lauderdale).

David Voreacos and Susannah Nesmith are following this story for Bloomberg. Here are some of their recent articles:

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