U.S. ATTORNEY CHARGES TWO SWISS BANKERS WITH CONSPIRING TO HIDE MORE THAN $600 MILLION IN U.S. TAXPAYER ACCOUNTS FROM THE IRS
11 October 2011 – 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 indictment today of DANIELA CASADEI and FABIO FRAZZETTO, two client advisers with a Swiss […]