Taxpayer: Edward GuraryI have updated the spreadsheet.
Banks : UBS AG & Credit Suisse
Entities: Yes
Guilt: By Plea Agreement - one count of tax perjury
FBAR penalty: $473,000 (Reportedly 50% of high balance)
Court: ND Ohio
Judge: Polster, Dan
Tuesday, March 8, 2011
Another Plea for Taxpayer with UBS & Credit Suisse Accounts
There is another plea for a taxpayer. The DOJ Tax press release is here. The key facts (which may be supplemented as I learn additional key facts) are:
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