US Department Of Justice: Criminal Charges Filed Against Bank Julius Baer Of Switzerland With Deferred Prosecution Agreement Requiring Payment Of $547 Million, As Well As Guilty Pleas Of Two Julius Baer Bankers - Bank Admits To Helping U.S. Taxpayer-Clients Hide Billions Of Dollars In Offshore Accounts - Bankers Daniela Casadei And Fabio Frazzetto, Fugitives Since 2011, Surrender And Plead Guilty To Felony Tax Charges

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Language: English
Channel Number: 73956361
Article Number: 63
Date: February 4, 2016, 10:39 pm
URL: http://www.moneyscience.com/pg/newsfeeds/MondoVisione/item/766038/us-department-of-justice-criminal-charges-filed-against-bank-julius-baer-of-switzerland-with-deferred-prosecution-agreement-requiring-payment-of-547-million-as-well-as-guilty-pleas-of-two-julius-baer-bankers-bank-admits-to-helping-us-taxpayerclients-hide-billions-of-dollars-in-offshore-accounts-bankers-daniela-casadei-and-fabio-frazzetto-fugitives-since-2011-surrender-and-plead-guilty-to-felony-tax-charges
GUID: http://www.moneyscience.com/pg/newsfeeds/MondoVisione/item/766038/us-department-of-justice-criminal-charges-filed-against-bank-julius-baer-of-switzerland-with-deferred-prosecution-agreement-requiring-payment-of-547-million-as-well-as-guilty-pleas-of-two-julius-baer-bankers-bank-admits-to-helping-us-taxpayerclients-hide-billions-of-dollars-in-offshore-accounts-bankers-daniela-casadei-and-fabio-frazzetto-fugitives-since-2011-surrender-and-plead-guilty-to-felony-tax-charges