Feds Seek Citibank, BNYMellon Records In Tax Dodge Dragnet
U.S. Attorney Preet Bharara filed a petition requesting permission to serve John Doe summons on Citibank and BNY Mellon for records of accounts associated with Swiss bank Zuercher Kantonalbank.
Zuercher, the largest cantonal bank in Switzerland, services U.S. taxpayers through correspondent accounts with Citibank and BNY...
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