
祁建平律师网
获取律师电话请拨打
15811286610
Ex-UBS client faces sentencing
2010-07-30 21:14:21 来源:
Ex-UBS client faces sentencing in Fla. over taxes
By CURT ANDERSON AP Legal Affairs Writer
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

学生伤害事故处理办法 中华人民共和国教育部令 第

- 时评律师

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

时评律师:高文龙
擅长领域:刑事辩护

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

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

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

