Wednesday, September 17, 2008

U. S. to seek client names from UBS in tax case

From Wall St Journal 5/15/08 article
“U.S. prosecutors are expected to confront Swiss banking giant UBS AG with a broad subpoena for the names of wealthy American clients who may have used its services to avoid income taxes, according to lawyers and others involved in the case.
The subpoena would follow an indictment, unsealed Tuesday in Florida [...]

Source: http://feeds.feedburner.com/~r/IRSTaxAuditNews/~3/291818656/

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