Ex-UBS Client Zavieh Indicted for Hiding Accounts From IRS
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A former UBS AG client, Amir Zavieh, was indicted by a federal grand jury on a charge that he defrauded the U.S. by hiding assets from the U.S. Internal Revenue Service.
Zavieh, a San Francisco resident, conspired with five others, according to an indictment in Fort Lauderdale, Florida. They included former UBS bankers Renzo Gadola, who was sentenced last month to five years probation, and Martin Lack, who was indicted Aug. 2 and is considered a fugitive.