U.S. ATTORNEY CHARGES TWO SWISS FINANCIAL ADVISERS WITH CONSPIRING TO HIDE MILLIONS FROM THE IRS
Defendants Also Allegedly Operated Unlicensed Money Transmitting Businesses Preet Bharara, the United States Attorney for the Southern District of New York, and Victor W. Lessoff, the Acting Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation Division (“IRS-CID”) announced the filing yesterday of two separate and unrelated