Federal and International

Former Swiss Banker Pleads Guilty to Failure to Report Foreign Bank Account

Washington, DC–(ENEWSPF)–July 1, 2013.  Assistant Attorney General for the Tax Division Kathryn Keneally and U.S. Attorney Melinda Haag for the Northern District of California announced that Pius Kampfen of Mill Valley, Calif., pleaded guilty today to an information charging him with willful failure to file the required reports of foreign bank accounts (FBAR) for a Swiss bank account he controlled.

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According to the plea agreement, Kampfen was employed as an international banker for approximately 40…

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