Rahn & Bodmer Retiree Said to Be Banker in U.S. Tax Case
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A Swiss banker who worked for Rahn & Bodmer Banquiers was charged with conspiring to hide assets of U.S. taxpayers in offshore accounts.
Martin Dunki, 66, a former client adviser and senior vice president at the Zurich-based private bank, was indicted on a single conspiracy count in Manhattan federal court. He’s charged with helping U.S. residents hide hundreds of millions of dollars from the Internal Revenue Service.