A former UBS AG client, Christopher B. Berg, pled guilty on January 31, 2013 for failure to file a required report with the U.S. Treasury Department about a Swiss bank account used to shelter some of his income from taxation.
Federal authorities said that between 2001 and 2005, Christopher B. Berg, with the intent to shelter a portion of his consulting income from taxes, wire transferred $642,069 into two accounts he set up through the Union Bank of Switzerland AG. He used the accounts to purchase a vehicle, obtain cash while traveling in Europe and pay the balance on a bank card.
California Man Pleads Guilty in Tax Shelter Scheme
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