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Former Swiss Banker Pleads Guilty To Tax Fraud (United States Attorney's Office for the Eastern District of Virginia)

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(Source: United States Attorney's Office for the Eastern District of Virginia) ALEXANDRIA, Va. - Michele Bergantino, 48, a citizen of Italy and a resident of Switzerland, pleaded guilty today to charges related to the aiding and assisting U.S. taxpayers in evading their income taxes during his employment as a banker working for Credit Suisse AG on its North American desk. 'Hiding assets and creating secret accounts in an attempt to evade income taxes is a losing game,' said Dana J. Boente, U.S. Attorney for the Eastern District of Virginia. 'Today's plea shows that we will continue to prosecute bankers and U.S. citizens who engage in this criminal activity. I want to thank our law...

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