Another UBS client, Peter A. Schober, was sentenced on 10/5/11. I blogged the original charges, Other UBS Account Holders are Charged (10/28/10), here. The following are the key bullet points as of now:
Taxpayer: Peter A. Schober
Bank: UBS
Entities: ?
Guilt: By Plea Agreement - 1 Count FBAR violation.
Sentence: 1 month incarceration; 2 months home; 6 months supervised release
Unreported Income: ?
Tax Loss: $77,870.67
FBAR Penalty: $773,652
Court: D MA
Judge: Nathaniel M. Gorton
I will supplement these bullet points when more information is available. I will also update the spreadsheet at that time.
ReplyDeletethe information you have updated is very good and useful,plse update further.
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