The Swisspartners Group Is Paying $4.4 Million in Forfeiture and Restitution
Washington, DC—(ENEWSPF)—May 9, 2014. James M. Cole, the Deputy Attorney General of the Department of Justice, Kathryn Keneally, the Assistant Attorney General for the Tax Division of the Department of Justice, Preet Bharara, the United States Attorney for the Southern District of New York, and Richard Weber, the Chief of the Internal Revenue Service, Criminal Investigation (IRS-CI), announced today that swisspartners Investment Network AG,…
