Ex-UBS banker pleads not guilty in US tax case

January 08, 2014 01:39

A former top executive with Swiss bank UBS AG who was a fugitive for years pleaded not guilty today to US fraud conspiracy charges stemming from a broad federal tax evasion investigation. Raoul Weil, 54, entered the plea in a Florida courtroom to charges first filed in 2008.

He was a fugitive until his arrest in October in Bologna, Italy, and he was later extradited to the US He is free on USD 10.5 million bail, but he can reside or travel only in South Florida, New Jersey and southern New York.

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