Defendant Helped U.S. Customers Conceal Assets in Secret Swiss Bank Accounts and Tax Havens
Washington, DC—(ENEWSPF)—March 12, 2014. Andreas Bachmann, 56, of Switzerland, pleaded guilty today to conspiring to defraud the Internal Revenue Service (IRS) in connection with his work as a banking and investment adviser for U.S. customers.
Deputy Attorney General James Cole, Assistant Attorney General for the Justice Department’s Tax Division Kathryn Keneally, Acting U.S. Attorney Dana J. Boente for the Eastern District…
