Sunday, March 22, 2015

Ex-Credit Suisse Banker Wants Probation For Tax Evasion Plot

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

No comments:

Post a Comment

Note: Only a member of this blog may post a comment.