Suzanne Seggerman

British attorney Michael Little was arrested yesterday in New York to face a criminal charge that he helped a U. S. family commit tax fraud by concealing at least $10 million in accounts at Swiss banks, including UBS AG. He has been charged with one count of conspiracy to commit tax fraud and faces up to five years in prison upon conviction.

Criminal Complaint for conspiracy to commit tax fraud in USA v. Michael Little, a British attorney, at the U. S. District Court for the Southern District of New York.

Criminal Information in USA v. Suzanne Seggerman at the U. S. District Court for the Southern District of New York.