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Swiss Banking Adviser Seeks Probation In Tax Scam

Law360 (June 12, 2018, 5:23 PM EDT) -- A Swiss banking adviser caught in a U.S. crackdown on international tax evasion should get probation or time served, since officials with greater culpability avoided incarceration, her attorney said in a sentencing memorandum filed Monday in a New York federal court.

Daniela Casadei was an adviser at Swiss bank Julius Baer & Co. She and fellow adviser Fabio Frazzetto pled guilty to conspiracy charges in 2016. The pair had opened undeclared accounts using code names such as Hydrangea and Red Rubin or in the name of sham...
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Case Information

Case Title

USA v. Casadei et al


Case Number

1:11-cr-00866

Court

New York Southern

Nature of Suit

Date Filed

October 11, 2011

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Government Agencies

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