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: Loan Modification & Home Loan News

U.S. officials charge 4 Swiss bankers in tax evasion case

By Moe Bedard

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(Source: USA TODAY) –Federal prosecutors on Wednesday accused four Swiss bankers of helping American clients evade taxes, allegations that expanded a U.S. crackdown on foreign banks that feature secret offshore accounts. Marco Parenti Adami, Emanuel Agustoni, Michele Bergantino and Roger Schaerer were charged with conspiracy and fraud in an indictment unsealed by prosecutors in Alexandria, [...]

Full post as published by Loan Modification & Home Loan News on February 24, 2011 (boomark / email).

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