Swiss Asset Manager Pleads Guilty to Conspiring with U.S. Taxpayers to Commit Tax Crimes

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Thursday, April 9, 2015
Author: 
Bruce Zagaris
Volume: 
31
Issue: 
4
Abstract: 

On March 31, 2015, Peter Amrein, 53, a Swiss citizen and former asset manager at a Swiss management firm, pleaded guilty to conspiring with U.S. taxpayer clients and others to help U.S. taxpayers hide millions of dollars in offshore accounts from the Internal Revenue Services (IRS), and to evade U.S. taxes on the income earned in those accounts.