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Guilty Plea by Former Swiss Banker Is Latest Stein in Long-Running Probe
On March 2, Swiss citizen Andreas Bachmann pled guilty to a single count of conspiracy to defraud the Internal Revenue Service (IRS) before Judge Gerald Bruce Lee of the United States District Court for the Eastern District of Virginia, in connection with his work from 1994 through 2006 as an investment and banking adviser for U.S. customers while at his former employer, a unit of Credit Suisse. Bachmann was previously charged along with six other former bankers of the Zurich-based bank. As part of his plea, Bachmann admitted his role in assisting U.S. customers to conceal income and assets in secret accounts in Switzerland.
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