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U.S. charges Swiss asset manager in offshore tax fraud case | Reuters
www.reuters.com
U.S. prosecutors on Thursday announced they indicted Peter Amrein, a Swiss asset manager, on charges that he assisted U.S. taxpayers in evading millions in...
Swiss Asset Manager Charged with Conspiring To Hide Millions of...
www.lexisnexis.com
Peter Amrein, an asset manager at a Swiss asset management firm, has been indicted in New York on charges that he assisted U.S. taxpayer-clients and others...
Swiss asset manager pleads guilty in U.S. over tax dodge scheme |...
www.reuters.com
A Swiss asset manager pleaded guilty on Tuesday to participating in a scheme to help U.S. citizens hide millions of dollars in Swiss bank accounts and evade...
Swiss Asset Manager Admits He Helped Americans Evade Taxesnews.bloomberglaw.com › swiss-asset-manager-adm...
news.bloomberglaw.com
· Peter Amrein, 53, a Swiss citizen, told Judge Sidney H. Stein that from to he helped Americans evade taxes by concealing funds at ...
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