UBS Clients and Tax Attorney Indicted for Hiding Assets in Secret Foreign Bank Accounts

The Department of Justice released Monday that Phoenix-area businessmen Stephen M. Kerr and Michael Quiel and former San Diego attorney Christopher M. Rusch were charged in Phoenix with conspiracy to defraud the Internal Revenue Service (IRS) for concealing millions of dollars in assets in numerous secret Swiss bank accounts held at UBS and elsewhere.

Read the full DOJ press release.

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