A former client adviser and senior vice president at the Zurich-based Swiss bank Rahn & Bodmer Co. is charged with conspiring with U.S. taxpayers to hide millions of dollars in offshore accounts and evade income taxes, prosecutors announced (United States v. Dunkiindictment unsealed).
In an indictment unsealed Nov. 13 in the U.S. District Court for the Southern District of New York, Martin Dunki was charged with one count of conspiring to defraud the Internal Revenue Service by aiding tax evasion schemes from 1995 until early 2012 at an institution identified as Swiss Bank No. 1.
Dunki, a Swiss ...
Learn more about Bloomberg Law or Log In to keep reading:
See Breaking News in Context
Bloomberg Law provides trusted coverage of current events enhanced with legal analysis.
Already a subscriber?
Log in to keep reading or access research tools and resources.