Ex-Credit Suisse Banker On Lam For 5 Years Gets Probation

Law360, Los Angeles (March 17, 2017, 10:41 PM EDT) -- An ex-Credit Suisse banker who spent five years as a fugitive before surrendering to authorities was hit with probation for helping U.S. taxpayers evade income taxes in a scheme that cheated the government out of at least $1.5 million, according to a judgment in Virginia federal court Friday.

Michele Bergantino was sentenced to two years of unsupervised probation after pleading guilty last year to a charge of conspiring to defraud the U.S. by helping taxpayers conceal foreign accounts and dodge U.S. taxes while he worked as...
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Case Title

USA v. Adami et al


Case Number

1:11-cr-00095

Court

Virginia Eastern

Nature of Suit

Date Filed

February 23, 2011

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