201812.03
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Swiss Bankers Get Probation…After Cooperating with US Prosecutors

Swiss Bankers Get Probation…After Cooperating with US Prosecutors In a recent case (11/2018), a Manhattan Federal Court Judge sentenced two Swiss Bankers that defrauded the IRS with probation. While that’s great for them…how many names did they have to give up to the IRS? Your Swiss Accounts are Neither Confidential Nor Secret Sure, maybe 30-years…