Financial Fraud Law

Recent Posts

Consultant Heading to Prison for Failing to Report Foreign Bank Accounts at UBS
Posted on 5 Mar 2014 by Steven A. Meyerowitz

Christopher B. Berg of Portola Valley, California, has been sentenced to one year and one day in prison to be followed by three years supervised release after pleading guilty to willfully failing to file the required report of foreign bank account for... Read More