Plea Agreement in USA v. Andreas Bachmann, a Swiss national and former employee of Credit Suisse who was charged with conspiracy to commit tax fraud, at the U. S. District Court for the Eastern District of Virginia.
- Home
- Topics
- Banks & Trusts
- USA v. Andreas Bachmann: Plea Agreement
Banks & Trusts Courts Criminal Documents Fraud Plea Agreement Switzerland Tax United States District Court for the Eastern District of Virginia USAMarch 12, 2014
USA v. Andreas Bachmann: Plea Agreement
12
March 12, 2014
Andreas Bachmann
USA
Topics
Banks & Trusts Fraud Switzerland Tax USAKeywords
Andreas Bachmann Credit Suisse