5 Mos. Jail Enough For Swiss Tax Expert In $60M IRS Scam

By Pete Brush · October 11, 2024, 1:47 PM EDT

A Manhattan federal judge on Friday allowed a former financial executive from Switzerland to avoid additional time behind bars for his role in building a complex tax fraud scheme that helped...

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Case Information

Case Title

USA v. BECHTIGER

Case Number

1:20-cr-00497

Court

New York Southern

Nature of Suit

Date Filed

September 15, 2020