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On April 9, 2010, Faranso was indicted on charges of conspiracy to defraud the Internal Revenue Service and three counts of filing a false tax return, signed under penalties of perjury. FORBES: UPDATE:Did Talking Ban in Strip Clubs Lead to Tax Evasion?
In 2009, UBS obtained a deferred prosecution agreement for conspiring to defraud the US of tax revenue by creating more than 17, 000 secret Swiss accounts. FORBES: Missing At UBS Rogue Trader Trial, UBS Accountability