Friday, December 22, 2023

Former Swiss finance executive pleads guilty to tax evasion scheme that hid $60 million

Rolf Schnellmann helped conceal the income of U.S. taxpayer clients in offshore accounts in Switzerland, according to the New York federal prosecutors.

from U.S. News https://www.cnbc.com/2023/12/21/former-swiss-finance-executive-guilty-in-tax-evasion-scheme.html

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