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February 5, 2010 - Phil Hodgen

More on Jack Barouh, the seventh UBS conviction

Yesterday I posted the news about the seventh conviction by the Department of Justice of a UBS-related tax evasion case.

Here is the press release from the Department of Justice announcing their triumph.

One of my correspondents emailed me the Statement of Facts (PDF for download) for the Barouh case, published by BNA. Thanks, JB.

US Real Estate Investments Voluntary Disclosure