Friday, February 14, 2014

Ex-UBS Banker, Martin Lack, to Plead (2/14/14)

Martin Lack will plead guilty to a crime on 2/26/14.  See David Voreacos and Susannah Nesmith, Ex-UBS Banker Lack to Enter Guilty Plea in U.S. Tax Case (Bloomberg 2/10/14), here.
“The parties have reached an agreement regarding the disposition of this matter and will be filing a written plea agreement,” Lack attorney Peter Raben and Justice Department attorney Mark Daly wrote in a Feb. 4 court filing that sought a date for the guilty plea. A day later, U.S. District Judge William Dimitrouleas set a Feb. 26 date.
For the prior blog on his indictment, see New Swiss Enabler Indictment (Federal Tax Crimes Blog 8/2/11), here.

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