(Bloomberg) -- Raoul Weil, once a powerful UBS AG executive, will return today to a U.S. courthouse where prosecutors said last month he ran a business that used Swiss bank secrecy to help Americans cheat on their taxes.
Weil, 54, will plead not guilty in Fort Lauderdale, Florida, his lawyer said Jan. 5 in an interview. The banker first appeared there Dec. 16, five years after he was indicted for conspiracy and declared a fugitive.
Register or login for access to this item and much more
All Financial Planning content is archived after seven days.
Community members receive:
- All recent and archived articles
- Conference offers and updates
- A full menu of enewsletter options
- Web seminars, white papers, ebooks
Already have an account? Log In
Don't have an account? Register for Free Unlimited Access