UBS Client Pleads Guilty in Fort Lauderdale Federal Court
Jeffrey P. Chernick of Stanfordville, N.Y., pled guilty today on the charge of filing a false tax return in Fort Lauderdale, Florida Federal Court. This is the result of an ongoing attempt by the United States Government's efforts to force the United Bank of Switzerland (UBS) to divulge the names of thousands of wealthy American's who may have large amounts of money in UBS accounts.
Arrests for South Florida UBS white collar crimes have already occurred and it seems likely that other arrest are sure to follow.
The Government is now actively seeking incriminating evidence in order to charge American's with the crime of tax evasion. If the Government's recent dealings with UBS concern you, please call attorney Richard Ansara. Attorney Richard Ansara is licensed to practices in both State and Federal Court. The Ansara Law Firm principal office is located in Fort Lauderdale, Florida
