Seven customers of banking giant UBS have been charged with conspiracy and criminal tax offenses in a scheme to conceal more than $100 million in Swiss-based assets and any profits from the Internal Revenue Service, prosecutors announced Thursday.
The charges were contained in five indictments in U.S. District Court in Manhattan. Two of the defendants pleaded guilty Thursday to filing false federal income tax returns and agreed to pay millions of dollars in penalties. Two others pleaded not guilty. The rest have yet to appear in court.
Those charged included Kenneth Heller, a disbarred Manhattan lawyer who prosecutors say evaded more than $2.3 million in …
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