Go Symbol Lookup
Loading...

U.S. charges three Swiss bankers in offshore account case

 Text Size  
Published: Wednesday, 19 Dec 2012 | 5:27 PM ET

Dec 19 (Reuters) - The U.S. Attorney's Office in Manhattan announced charges Wednesday against three Swiss bankers, who the government said conspired with U.S. clients to hide more than $420 million from the Internal Revenue Service.

The indictment named Stephan Fellmann, Otto Huppi and Christof Reist, all former client advisers with an unnamed Swiss bank. None of the bankers have been arrested, authorities said.

 Print
Dec 19- The U.S. Attorney's Office in Manhattan announced charges Wednesday against three Swiss bankers, who the government said conspired with U.S. clients to hide more than $420 million from the Internal Revenue Service. The indictment named Stephan Fellmann, Otto Huppi and Christof Reist, all former client advisers with an unnamed Swiss bank.

   
Comments

 

More Comments

 
 

Add Comments

 

Your Comments (Up to 1100 characters):

Remaining characters

Your comments have not been posted yet.

Please review your submission to make sure you are comfortable with your entry.

Your Comments: