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  1. August 26, 2014

    Judge Wants More Facts On UBS Exec's Foreign Witnesses

    A Florida federal judge on Monday said he needed more information before allowing video testimony from foreign witnesses, in the criminal trial of a former UBS AG wealth management and banking head accused of helping U.S. taxpayers conceal their assets.

  2. August 21, 2014

    US Says Ex-UBS Exec Hasn't Met Burden For Video Testimony

    Federal prosecutors said in a Florida federal court on Wednesday that a former UBS AG wealth management and banking head accused of helping U.S. taxpayers conceal their assets has not carried his burden and too many questions remain to allow live video testimony of foreign witnesses at his trial.

  3. July 15, 2014

    Ex-UBS Exec Seeks Court Help To Procure Trial Witnesses

    A former UBS AG wealth management and banking head accused of helping U.S. taxpayers conceal their assets asked a Florida federal court Monday to allow foreign defense witnesses who are too afraid to travel to the U.S. to testify on his behalf via live video conference if they can't secure safe passage.

  4. February 07, 2014

    Ex-UBS Exec Gets Tax-Conspiracy Trial Pushed Back

    The upcoming criminal trial for a former UBS AG wealth management and banking head accused of helping U.S. taxpayers conceal their assets has been delayed until mid-October, his attorney said Friday.

  5. January 22, 2014

    Ex-UBS Exec's Criminal Tax Fraud Trial May Get Pushed Out

    An upcoming criminal trial for a former UBS AG wealth management and banking head accused of helping U.S. taxpayers conceal their assets may be delayed, after lawyers told a Florida federal court Wednesday they need more time to evaluate mountains of evidence.

  6. January 07, 2014

    Ex-UBS Exec Pleads Not Guilty In $20B Tax Fraud Case

    A former UBS AG wealth management and banking head who allegedly helped U.S. taxpayers conceal their assets from the Internal Revenue Service pled not guilty Tuesday in Florida federal court, saying he didn't hide roughly $20 billion from the tax agency.

  7. December 16, 2013

    Ex-UBS Banker Accused Of Tax Fraud Freed On $9M Bond

    A Florida federal judge on Monday ordered a former UBS AG banking executive accused of helping clients avoid U.S. taxes free on $9 million bond.

  8. December 13, 2013

    Former UBS Exec Extradited To US Over Tax Shelter Charges

    A former UBS AG wealth management and banking head who allegedly helped U.S. taxpayers conceal their assets from the Internal Revenue Service was reportedly extradited from Italy to the U.S on Friday to face a criminal lawsuit.