US Law – Former UBS Client Pays $20.8 Million Penalty for Hiding Over $41 Million in Swiss Bank Accounts
United States Attorney – LawFuel Newswire PREET BHARARA, the United States Attorney for the Southern District of New York, announced that JULES ROBBINS, a former client of the Swiss Bank UBS AG (“UBS”) who owned and operated watch distribution companies, was sentenced today by U.S. District Judge RICHARD J. HOLWELL to twelve months of probation […]