Law360, New York (January 30, 2012, 8:35 PM ET) -- A former San Diego tax lawyer and two Arizona businessmen face federal conspiracy charges for allegedly hiding millions of dollars in accounts at UBS AG and other overseas banks, according to an indictment unsealed Monday by an Arizona federal court.
Christopher M. Rusch allegedly helped his clients, Phoenix-area venture capital firm owners Stephen M. Kerr and Michael Quiel, use accounts at UBS and other overseas banks and overseas nominee companies to secretly trade in stock of companies they helped become public, the indictment says. Kerr and...
Lawyer Helped 2 Hide Millions In UBS, Other Banks: DOJ
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