Federal prosecutors have widened their investigation into Swiss banks suspected of selling offshore tax evasion services to wealthy Americans to include a small private bank in Zurich, according to court papers filed on Tuesday and a senior official briefed on the matter, NYT is reporting. The bank was not identified.
Good luck to the IRS in trying to get info out of a boutique Swiss bank that doesn't have visible assets in the U.S. that the government can grab for leverage.
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