1. Home
  2. Browse Decisions
  3. A.D.3d
  4. 172 A.D.3d
  5. 172 A.D.3d 566 (2019)
 

BIRKENFELD v. UBS AG

9259, 154000/17.

172 A.D.3d 566 (2019)

100 N.Y.S.3d 23

2019 NY Slip Op 03924

Bradley C. Birkenfeld, Appellant, v. UBS AG et al., Respondents.

Appellate Division of the Supreme Court of New York, First Department.

Decided May 21, 2019.

Plaintiff pled guilty in the US District Court for the Southern District of Florida to one count of conspiracy to defraud United States authorities. As part of his plea agreement, plaintiff admitted to illegal conduct, including, inter alia, that he "prepared false and misleading IRS Forms" and assisted "wealthy US clients in concealing their ownership of the assets held offshore." These admitted facts support the conclusion that...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases