UBS Client Greeley Charged in U.S. Tax Case in San Francisco
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A UBS AG client, Robert E. Greeley, was charged by prosecutors in California with filing a false tax return that failed to disclose two Swiss accounts held in the name of Cayman Islands entities that he controlled.
Greeley controlled a UBS account named Meyrin Investors from 2002 through at least 2008 and one named Exchange Preferred Limited from 2004 through at least 2008, according to a criminal charge filed yesterday in federal court in San Francisco. Greeley was charged with filing a 2008 tax return that didn’t disclose those accounts or the interest income earned.