June 21, 2018
A New York federal judge sentenced a Swiss banker who admitted to helping Americans dodge taxes to a year of probation on Thursday, noting that no other Swiss bankers who surrendered have been sent to prison and saying she had cooperated significantly with prosecutors.
June 12, 2018
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.
February 04, 2016
Swiss bank Julius Baer & Co. Ltd. struck a $547 million settlement with U.S. prosecutors over a tax evasion scheme Thursday, and two former advisers at the company pled guilty to related criminal charges in New York federal court.