USA v. Evo Bechtiger et al: Criminal Indictment

Criminal Indictment alleging “a fraudulent scheme referred to by the conspirators as the ‘Singapore Solution'” involving entities in the British Virgin Islands, Hong Kong, Liechtenstein, Singapore, and Switzerland in USA v. Evo Bechtiger, Bernhard Lampert, Peter Rüegg, Roderic Sage, Rolf Schnellmann, Daniel Wächli, and Allied Finance Trust AG, described as “a financial services company in Zurich”, at the U. S. District Court for the Southern District of New York.


  • 35
    September 15, 2021
    Evo Bechtiger, Bernhard Lampert, Peter Rüegg, Roderic Sage, Rolf Schnellmann, Daniel Wächli, Allied Finance Trust AG
    USA
    Xx Xx Xx
    Tax
    Fraud