The Boston Globe reports here that two other UBS account holders were charged in separate cases. The individuals are Peter Schober and Gregory Rudolph. According to the article, in each case, the charge is for a single count of failure to file the FBAR presumably for a single year (maximum sentence of 5 years). The charging documents apparenlty assert that they avoided tax in the amounts of $77,871 and $25,507 respectively. I will do a supplemental posting to this blog with more details when I get them.
USAO Press Release
No comments:
Post a Comment