Former Swiss Banker Charged in Manhattan Federal Court for Conspiring with U.S. Taxpayers to Hide Hundreds of Millions of Dollars in Swiss Bank Accounts #GATCA

the indictment of Martin Dunki, a former client advisor and Senior Vice President at a Swiss bank Rahn & Bodmer headquartered in Zurich, Switzerland for conspiring with U.S. taxpayer-clients and others to hide hundreds of millions of dollars in offshore accounts from the IRS, and to evade U.S. taxes on the income earned in those accounts.

via International Financial Law Prof Blog