USA v. Casadei et al

Track this case

Case Number:

1:11-cr-00866

Court:

New York Southern

Nature of Suit:

Firms

  1. 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.

  2. 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.

  3. 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.