Italy Arrests Former UBS Wealth Management Head on U.S. Tax Evasion Charges

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Wednesday, January 1, 2014
Author: 
Bruce Zagaris
Volume: 
30
Issue: 
1
Abstract: 
  On October 19, 2013, Italian authorities arrested 53 year-old Raoul Weil, the fugitive former head of UBS AG (UBSN)’s global wealth management business, after he checked into to a hotel in Bologna under his own name, thereby alerting Italian authorities.[1]