“The parties have reached an agreement regarding the disposition of this matter and will be filing a written plea agreement,” Lack attorney Peter Raben and Justice Department attorney Mark Daly wrote in a Feb. 4 court filing that sought a date for the guilty plea. A day later, U.S. District Judge William Dimitrouleas set a Feb. 26 date.For the prior blog on his indictment, see New Swiss Enabler Indictment (Federal Tax Crimes Blog 8/2/11), here.
Jack Townsend offers this blog on Federal Tax Crimes principally for tax professionals and tax students. It is not directed to lay readers -- such as persons who are potentially subject to U.S. civil and criminal tax or related consequences. LAY READERS SHOULD READ THE PAGE IN THE RIGHT HAND COLUMN TITLE "INTENDED AUDIENCE FOR BLOG; CAUTIONARY NOTE TO LAY READERS." Thank you.
Friday, February 14, 2014
Ex-UBS Banker, Martin Lack, to Plead (2/14/14)
Martin Lack will plead guilty to a crime on 2/26/14. See David Voreacos and Susannah Nesmith, Ex-UBS Banker Lack to Enter Guilty Plea in U.S. Tax Case (Bloomberg 2/10/14), here.
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