Swiss Enabler to Plead Guilty in Credit Suisse Tax Case
This article is for subscribers only.
The founder of a Swiss trust company that federal prosecutors say worked with Credit Suisse Group AG to help American clients evade taxes is expected to plead guilty today in Virginia, according to court records.
Josef Dorig will appear in federal court in Alexandria, where he was arrested yesterday and released on $150,000 bail, records show. Dorig was indicted in 2011 with seven Credit Suisse bankers on a charge of conspiring to help the bank’s U.S. clients hide $4 billion from the Internal Revenue Service.