Swiss Banking Adviser Seeks Probation In Tax Scam

By David Hansen · 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...

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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