A former Credit Suisse AG banker on Friday urged a Virginia federal
judge to spare him prison time for advising U.S. clients on how to dodge
taxes through Swiss bank accounts, saying his ready cooperation with
investigators and low place on the bank’s totem pole warrant probation.
Andreas
M. Bachmann, who pled guilty last March to conspiring to defraud the
U.S., voluntarily came to the U.S. to answer for the charges and has
provided valuable information to the government on a “massive
conspiracy".....
https://www.law360.com/tax/articles/634173/ex-credit-suisse-banker-wants-probation-for-tax-evasion-plot
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