Follow @USApostille
Our Videos |
December 22, 10
NEWS / Former UBS Banker Pleads Guilty to Helping American Client Conceal Assets OffshoreSEC Registered Banker Caught on Tape Persuading Client to Not Disclose Offshore Account WASHINGTON - Renzo Gadola, 44, has pleaded guilty to conspiring to defraud the United States, the Justice Department announced today. Gadola, a former UBS banker, was arrested in Miami after meeting with a client at a Miami hotel and attempting to persuade that client to not disclose to the United States that the client owned and controlled a bank account at Basler Kantonalbank, a regional bank headquartered in Basel, Switzerland. Gadola is scheduled to be sentenced on March 10, 2011, by U.S. District Judge James L. King. He faces a maximum of five years in prison. According to court documents, Gadola, a citizen and resident of Switzerland, was a registered investment advisor with the U.S. Securities and Exchange Commission (SEC). From approximately 1995 through August of 2008, Gadola was employed as a private banker by UBS AG, Switzerland’s largest bank. In February 2009, Gadola began working in Switzerland as an independent investment advisor, doing business under the name RG Investment Partner AG. According to court documents, Gadola worked closely with a fellow former UBS banker who was not registered with the SEC and who had indicated that he was afraid of traveling to the United States for fear of being arrested because of his cross-border banking activities. Hence, the two arranged that Gadola would travel to the United States and meet with the clients to discuss their investments in undeclared accounts. According to court documents, on Nov. 6, 2010, Gadola met with a client in a Miami hotel. The meeting was recorded. This client owned and controlled an undeclared account at Basler Kantonalbank. The undeclared account was funded when the client provided Gadola’s partner, the former UBS banker, with approximately $445,000 in cash. The client gave the cash to Gadola’s partner during two meetings at a hotel in New Orleans. According to court documents, during the Nov. 6, 2010, meeting, Gadola attempted to persuade the client to not disclose the Basler Kantonalbank account to United States authorities. Gadola told the client that there was a "99.9 %" chance the client had nothing to worry about because the "likelihood . . .that they will somehow. . . find out about the account is practically zero percent." Further, Gadola told the client that there was no "paper trail" associated with the undeclared account. Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida, Acting Assistant Attorney General for the Tax Division John DiCicco, and IRS Special Agent in Charge Daniel W. Auer commended the investigative efforts of the IRS agents involved in this case, as well as Senior Litigation Counsel Kevin M. Downing, Trial Attorney Mark F. Daly, Trial Attorney Michelle M. Petersen of the Tax Division, and Assistant U.S. Attorney Jeffrey A. Neiman, who are prosecuting the case. http://www.justice.gov/opa/pr/2010/December/10-tax-1474.html Tags: document, |
Do you need
We do Retrieval, Preparation and Legalization.
Power of attorney
Vital records
Birth certificate
Marriage Certificate
Single Status Affidavit
No Record of a Marriage
Certificate of No Marriage Record
Divorce Certificate
Divorce Decree
Death certificate
Criminal Record
Certificate of good conduct
Criminal Background Check
Foreign Driver License
Documents for transportation of the Deceased
Children's Travel Consent Letter
Evaluation of Foreign Education Credentials for US
Letter of Invitation for USA Visa
Documents for Avoiding Double Taxation
|
TestimonialsAnnaMaria RealbutoThank you for all your assistance and efficiency... Read More » Kateryna Melnychenko Thanks a lot Anton!... Read More » Rani Payne Thank you so much! I’m sure I will be in touch again with something else that will need to be apost... Read More » Serge Bauer Law Thank you again for your help with this case!... Read More » |
FAQWhat is the H-1B cap?Read More » Which documents are needed for marriage abroad? Read More » Airport code list (Canada) Read More » What if I am insolvent? Read More » |
Quick MenuLetter of Invitation for USA Visaapostille Rhode Island apostille Hungary apostille Taiwan apostille Holy See apostille Ecuador apostille Andorra apostille Guinea apostille Ohio apostille Pakistan apostille Seychelles Forming corporations in USA Divorce Certificate apostille Palau apostille Guinea-Bissau apostille Kansas |
NewsMay 6, 24Federal Appeals Court Debates Tennessee’s Birth Certificate Policy Amid Transgender Rights Battle Read More » April 30, 24 OJ Simpson died from prostate cancer—death certificate Read More » April 24, 24 Tennessee Woman Receives Closure After Year-Long Battle Over Death Certificate Read More » April 17, 24 Illinois County Clerk dies; Cook County temporarily suspends issuing vital records Read More » |