Ex-UBS North America CEO Agrees To $4.9M FBAR Judgment

By Aaron Keller · March 21, 2025, 5:01 PM EDT

The former North American CEO for Swiss bank UBS on Friday agreed to a $4.9 million judgment to end claims that he failed to file timely or accurate foreign bank account...

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Case Information

Case Title

USA v. Rohrbasser

Case Number

3:24-cv-00959

Court

Connecticut

Nature of Suit

Forfeit/Penalty: Other

Date Filed

May 30, 2024