U.S. Indicts Four Swiss Bankers in Tax Conspiracy Case
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Four bankers who worked at Credit Suisse Group AG were charged with conspiring to help clients in the U.S. evade taxes through secret bank accounts, according to an indictment and people familiar with the matter.
Marco Parenti Adami, Emanuel Agustoni, Michele Bergantino and Roger Schaerer conspired with clients at “one of the biggest banks in Switzerland,” according to an indictment yesterday in federal court in Alexandria, Virginia.