Martin Dunki

USA v. Rahn+Bodmer Co.: Criminal Information

March 11, 2021

Criminal Information alleging conspiracy to help U.S. taxpayers commit tax evasion in USA v. Rahn+Bodmer Co., a Swiss private bank, at the U. S. District Court for the Southern District of New York.

USA v. Rahn+Bodmer Co.: Deferred Prosecution Agreement

March 11, 2021

Deferred Prosecution Agreement regarding an alleged conspiracy to help U.S. taxpayers commit tax evasion in USA v. Rahn+Bodmer Co., a Swiss private bank, at the U. S. District Court for the Southern District of New York.

USA v. Martin Dunki: Criminal Indictment

November 13, 2014

Criminal Indictment for conspiracy to commit tax fraud in USA v. Martin Dunki, a Swiss banker, at the U. S. District Court for the Southern District of New York.