Ex-UBS Client Greeley Pleads Guilty to Hiding $13 Million
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A former UBS AG client pleaded guilty to filing a false U.S. tax return that concealed more than $13 million in two Swiss accounts, according to the Justice Department.
Robert E. Greeley admitted in federal court today in San Francisco that he filed a tax return in 2008 that failed to disclose two UBS accounts set up in the names of Cayman Islands entities.