Criminal
Feb. 1, 2012
Attorney accused of managing secret bank accounts
The latest crackdown on individuals who use secret Swiss bank accounts snared a Southern California attorney who was indicted Monday.
Daily Journal Staff Writer
In its latest crackdown on individuals who use Swiss bank accounts, the Department of Justice indicted a Southern California attorney Monday for allegedly helping two businessmen stash millions of dollars in secret bank accounts and concealing his own money.
The indictment, filed by prosecutors in the U.S. Justice Department's Tax Division, alleges attorney Chris M. Rusch helped venture capitalis...
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