tag:blogger.com,1999:blog-1519969502186924526.post4509023015912176651..comments2023-10-24T08:00:53.865-05:00Comments on Federal Tax Crimes: Article on Prosecuting Tax Professionals to Leverage Deterrence (5/7/13)Jack Townsendhttp://www.blogger.com/profile/14469823736335455874noreply@blogger.comBlogger1125tag:blogger.com,1999:blog-1519969502186924526.post-32409560798585275982013-05-09T10:51:59.764-05:002013-05-09T10:51:59.764-05:00I haven't seen this mentioned on the blog, but...I haven't seen this mentioned on the blog, but in late April Swiss press reported that a Swiss banker who since 2009 had worked with Russian clients at UBS, and since 2012, with Russian clients at Coutts in Geneva, was arrested in NY when he arrived to the US and had been sent to Florida. Apparently some of these clients were dual Russian-US citizens.<br /><br />Link (in German)<br /><br />http://www.nzz.ch/aktuell/wirtschaft/wirtschaftsnachrichten/fuer-rbs-tochter-coutts-taetig-1.18072753Anonymousnoreply@blogger.com