Another UBS Client is Sentenced (4/23/11)

Taxpayer: Ernest Vogliano
Banks : UBS AG
Entities: Yes
Guilt: By Plea Agreement - Klein conspiracy (one count) and tax perjury (five counts)
Incarceration (in months): 0
Probation: 2 years
FBAR penalty: $940,381
Fine: $10,000
Court: SD NY
Judge: Thomas Griesa
Age at sentencing: 80

Articles:
Reuters
Wall Street Journal

I will update the spreadsheet tomorrow.