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Manhattan US Attorney Charges 3 Swiss Bankers With Conspiring To Hide More Than $1.2bn From The IRS

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Preet Bharara, the United States Attorney for the Southern District of New York, and Charles R. Pine, the Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation Division ('IRS-CID'), have announced the indictment of three Swiss bankers, Michael Berlinka, Urs Frei, and Roger Keller, for conspiring with U.S. taxpayers and others to hide more than $1.2bn in assets from the IRS.