USA v. Casadei et al
Case Number:
1:11-cr-00866
Court:
Nature of Suit:
Firms
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June 21, 2018
No Jail For Swiss Banker Who Helped Americans Dodge Taxes
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 have been sent to prison and saying she had cooperated significantly with prosecutors.
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June 12, 2018
Swiss Banking Adviser Seeks Probation In Tax Scam
A Swiss banking adviser caught in a U.S. crackdown on international tax evasion should get probation or time served, since officials with greater culpability avoided incarceration, her attorney said in a sentencing memorandum filed Monday in a New York federal court.
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February 04, 2016
Swiss Bank Pays $547M For Tax Scam, 2 Advisers Admit Guilt
Swiss bank Julius Baer & Co. Ltd. struck a $547 million settlement with U.S. prosecutors over a tax evasion scheme Thursday, and two former advisers at the company pled guilty to related criminal charges in New York federal court.