Criminal Charges for More Swiss Bank Enablers (7/21/11)

Criminal Charges surfaced today for more offshore bank account enablers.  The first involves Credit Suisse and the second involves UBS.

1. Credit Suiss Related Indictments,

In a superseding indictment, the following were charged with one count of conspiracy:

Markus Walder
Marco Parenti Adami
Susanne D. Ruegg Meier
Roger Schaerer
Emanuel Agustoni
Michele Bergantino
Andreas Bachman (aka Andrew Bachman and aka Andy Bachman)
Josef Dorig

The original indictment named only Adami, Agustoni, Bergantino and Schaerer. (I discussed the original indictment in a prior blog, More enablers indicted (2/23/11).) The superseding indictment is 47 pages long. According to my prior blog, the International Bank identified in the original indictment was Credit Suisse. Presumably that is the case with the superseding indictment as well.
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