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No Jail For Swiss Banker Who Helped Americans Dodge Taxes

By Jack Newsham · June 21, 2018, 6:13 PM EDT

A New York federal judge sentenced a Swiss banker who admitted to helping Americans dodge taxes to a year of probation on Thursday, noting that no other Swiss bankers who surrendered...

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Case Information

Case Title

USA v. Casadei et al

Case Number

1:11-cr-00866

Court

New York Southern

Nature of Suit

Date Filed

October 11, 2011

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