U.S. Attorney in New York Indicts 2 Swiss Asset Managers for Conspiring to Help U.S Taxpayers Evade Tax

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Tuesday, May 1, 2012
Author: 
Bruce Zagaris
Volume: 
28
Issue: 
5
Abstract: 

 

On March 14, 2012, Preet Bharra, the United States Attorney for the Southern District of New York, and Victor W. Lessoff, the Acting Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation Division (IRS-CID) announced the filing on the previous day of two separate and unrelated indictments against two Swiss asset managers.[1]



                [1]               DOJ Announces Tax Charges Against 2 Swiss Financial Advisers, 2012 TNT 51-25 (March 15, 2012).