USA v. Rahn+Bodmer Co.: $9.7M Forfeiture Complaint
Forfeiture Complaint regarding a "fraud conspiracy" involving U.S. taxpayers in USA v. Rahn+Bodmer Co., of Switzerland, at the U. S. District Court for the Southern District of New York.
USA v. Rahn+Bodmer Co.: Criminal Information
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
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.