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Mealeys

MLex

December 14, 2010

Magistrate judge case number: 

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Case overview

Case Number:

1:10-cr-20878

Court:

Florida Southern

Nature of Suit:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. November 18, 2011

    Ex-UBS Banker Gets Probation For Aiding Tax Cheats

    A former UBS AG banker who assisted U.S. prosecutors in their crackdown on offshore tax shelters was sentenced Friday to five years of probation for helping American citizens use Swiss bank accounts to evade taxes.

1 other articles on this case. View all »

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