DOJ Charges 2 Swiss Bankers In $600M Offshore Scheme
Swiss Bank No. 1 client advisers Daniela Casadei and Fabio Frazzetto were charged with conspiring to defraud the U.S. by helping their clients hide assets in accounts held by relatives or sham corporate entities or set up under fictional names, according to the indictment filed in the Southern District of New York.
Casadei and Frazzetto worked...
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