Don't want ads? Subscribe or login now.

Ex-UBS North America CEO Agrees To $4.9M FBAR Judgment

By Aaron Keller · March 21, 2025, 5:01 PM EDT

The former North American CEO for Swiss bank UBS on Friday agreed to a $4.9 million judgment to end claims that he failed to file timely or accurate foreign bank account...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Case Information

Case Title

USA v. Rohrbasser

Case Number

3:24-cv-00959

Court

Connecticut

Nature of Suit

Forfeit/Penalty: Other

Date Filed

May 30, 2024

Recent Articles By Aaron

September 18, 2025
Auto Co. Accuses Conn. Revenue Dept. Of Fumbling Depos
June 18, 2025
Feds Want Pa. Inmate To Face $810K Tax Refund Case
April 30, 2025
DOJ Fights Firm's Bid To Halt Tax Collection During Suit
April 11, 2025
Investor Properly Obtained Tax Liens, Conn. Justices Rule
March 24, 2025
Law Firm Bookkeeper Charged With Embezzling $835K
February 13, 2025
Tax Atty's Firing Not Due To Husband's Testimony, Judge Says
January 27, 2025
Late Filings Didn't Stymie Tax Challenges, Conn. Justices Say
January 01, 2025
Connecticut Cases To Watch In 2025: Ethics, Mergers & Actors
October 24, 2024
Conn. High Court Snapshot: $13M Tax Appeals, Will Dispute
October 08, 2024
Conn. Ethics Board Tosses Grievance Against Ex-Town Atty