This Month
Ex-Swiss banker admits helping wealthy US taxpayers hide assets
Rolf Schnellmann, one of six people charged with assisting an unidentified hedge fund manager and two other US taxpayers to shield some $88 million in assets.
- Chris Dolmetsch
November
Bookkeeper who bought plane, cars, property for tax fraudster guilty
Christopher Guillan spent $2.5 million of the Plutus tax fraud to buy 19 vehicles for Adam Cranston, including Porsches, race cars, a plane, motorbikes and a boat.
- David Marin-Guzman