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DOJ Targets Approximately 20,000 Investors as Co-Conspirators in Criminal Tax Fraud Investigation of UBS by Christopher J. Steskal
Fenwick & West LLP
San Francisco Office
Ward S. Connolly
Christopher Walton
Fenwick & West LLP
Mountain View Office
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December 13, 2008
Previously published on November 19, 2008
The United States Department of Justice has opened a new front on its war against allegedly fraudulent tax shelters.
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