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Thursday, November 20, 2014
Volume:
30
Issue:
14
Abstract:
On November 13, 2014, U.S. Attorney Preet Bharara for the Southern District of New York announced the indictment of Martin Dunki – a former advisor and Senior Vice President at Rahn & Bodmer, a Swiss bank headquartered in Zurich – Switzerland for conspiring with U.S. taxpayer-clients and others to hide hundreds of millions of dollars in offshore accounts from the IRS and to evade U.S. taxes on the income earned in those accounts.