DOJ Says Swiss Firm Helped US Taxpayers Hide Over $60M

By Dylan Moroses · September 28, 2021, 7:43 PM EDT

A Swiss financial services company and its six executives face tax fraud charges for helping three U.S. taxpayers hide more than $60 million in income from the Internal Revenue Service for...

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Case Information

Case Title

USA v. BECHTIGER

Case Number

1:20-cr-00497

Court

New York Southern

Nature of Suit

Date Filed

September 15, 2020