MANHATTAN U.S. ATTORNEY CHARGES THREE SWISS BANKERS WITH CONSPIRING TO HIDE MORE THAN $1.2 BILLION IN U.S. TAXPAYER ACCOUNTS FROM THE IRS
Jan 4 2012 – Preet Bharara, the United States Attorney for the Southern District of New York, and Charles R. Pine, the Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation Division (“IRS-CID”), announced the indictmenttoday of three Swiss bankers, MICHAEL BERLINKA, URS FREI, and ROGER KELLER, for conspiring […]