Posts Tagged tax evasion

EDVA: Swiss Fugitive Pleads Guilty to Seven Year Tax Racket to Defraud the U.S.

Cinnaminson, NJ-  From 2002 to 2009, Michele Bergantino, 48 and a resident of Switzerland, has confessed to have aided Swiss tax service Credit Suisse in operating a large scale racket to defraud the united states.  The agency would hide assets in secret swiss bank accounts to dodge income

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