Financial Fraud Law

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Swiss Asset Manager Charged with Conspiring To Hide Millions of Dollars in Swiss Bank Accounts
Posted on 7 Feb 2014 by Steven A. Meyerowitz

Peter Amrein, an asset manager at a Swiss asset management firm, has been indicted in New York on charges that he assisted U.S. taxpayer-clients and others in hiding millions of dollars in offshore accounts from the IRS and evading U.S. taxes on the income... Read More