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By CURT ANDERSON (AP) – 1 day ago
April 23, 2010
Tax evader who blamed Holocaust gets months
MIAMI — A tax evader was sentenced Friday to 10 months in federal prison after claiming his Jewish parents' experience fleeing the Nazi Holocaust drove him to compulsively hide more than $10 million in secret accounts at Swiss bank UBS AG and other offshore tax havens.
U.S. District Judge Adalberto Jordan imposed the longest sentence to date for a UBS client against 65-year-old Jack Barouh, even after giving him credit for cooperating in the ongoing investigation and belatedly attempting to come clean with the Internal Revenue Service.
Barouh pleaded guilty in February, the latest in a string of convictions won by the Justice Department after UBS last year admitted orchestrating tax evasion among rich U.S. clients and paid a $780 million fine.
UBS also separately agreed to turn over more than 4,450 names of wealthy Americans suspected of dodging taxes through secret UBS accounts. (Has anyone seen this list—I wonder what the ethnic composition might be.)
Jordan noted that Barouh has sought psychiatric help for the Holocaust compulsion, which his attorney described as the desire to "hide and hoard" assets to guard against a potential repeat of the Nazi attempt to exterminate Jews during World War II.
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Amazon's: DEBATING THE HOLOCAUST: A New Look At Both Sides by Thomas Dalton
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