Fluent in English, Spanish & Italian | 888-882-9243

call us toll free: 888-8TAXAID

US Charges 3 Swiss Bankers in Tax Evasion Case

US Charges 3 Swiss Bankers in Tax Evasion Case

U.S. prosecutors charged three Swiss bankers on Tuesday of conspiring with wealthy U.S. taxpayers to hide more than $1.2 billion in assets from tax authorities.

The three bankers worked as client advisers at a Zurich bank branch and hid certain Swiss bank accounts and the income they generated, prosecutors said. They did not identify the bank branch.

The indictment filed in U.S. District Court in New York identified the three bankers as Michael Berlinka, Urs Frei and Roger Keller. It said they all live in Switzerland. Their attorneys were not immediately known.

If convicted, the bankers face a maximum prison term of five years under the conspiracy charge.

The case is USA v. Berlinka et al, U.S. District Court, Southern District of New York, no. 1:12-cr-00002-JSR.

Read more at: Tax Times blog

Comments are closed.

Live Help