祁建平律师网

qijianping.fabao365.com

获取律师电话请拨打

15811286610

我的位置:首页 > CASE > 正文

Ex-UBS client faces sentencing

2010-07-30 21:14:21 来源:


Ex-UBS client faces sentencing

Ex-UBS client faces sentencing in Fla. over taxes

By CURT ANDERSON AP Legal Affairs Writer

MIAMI (AP) - A Texas businessman who admitted evading taxes through Swiss bank accounts with UBS AG is hoping to get house arrest and probation for helping investigators find American tax cheats.

Paul Zabczuk (ZAB'-chuck) of The Woodlands, Texas, faces sentencing Tuesday in Miami federal court. He pleaded guilty in April to filing a false tax return as part of the broad U.S. investigation into offshore tax evasion at UBS and other banks.

Most people prosecuted so far in the UBS case have not gone to prison. Zabczuk's attorney says he deserves credit for helping investigators identify some key players.

UBS last year paid a $780 million fine and agreed to reveal the identities of about 4,450 Americans who may be dodging taxes.

2010-07-27     10:07:59 GMT

大家都在看
时评律师
更多>

安庆小伙高温加班12小时死事件分析

时评律师:李先奇

擅长领域:合同纠纷  劳动纠纷  债权债务  公司并购  股份转让  企业改制  刑事辩护  外商投资  常年顾问  私人律师

雷政富重庆受审:借款行为是否构成受贿?

时评律师:高文龙

擅长领域:刑事辩护

从刘志军案看职务犯罪的预防

时评律师:李先奇

擅长领域:合同纠纷  劳动纠纷  债权债务  公司并购  股份转让  企业改制  刑事辩护  外商投资  常年顾问  私人律师

阴阳购房合同效力如何认定

时评律师:李顺涛

擅长领域:医疗事故  交通事故  婚姻家庭  遗产继承  劳动纠纷  合同纠纷  罪与非罪  债权债务  房产纠纷

厦门brt爆炸案赔偿方案分析

时评律师:李先奇

擅长领域:合同纠纷  劳动纠纷  债权债务  公司并购  股份转让  企业改制  刑事辩护  外商投资  常年顾问  私人律师