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Swiss Bank Pays $547M For Tax Scam, 2 Advisers Admit Guilt

By Max Stendahl · February 4, 2016, 8:24 PM EST

Swiss bank Julius Baer & Co. Ltd. struck a $547 million settlement with U.S. prosecutors over a tax evasion scheme Thursday, and two former advisers at the company pled guilty to...

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Case Information

Case Title

USA v. Casadei et al

Case Number

1:11-cr-00866

Court

New York Southern

Nature of Suit

Date Filed

October 11, 2011

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