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News
Credit Suisse discloses US inquiry into private banking
www.goupstate.com
15 Jul — Marco Parenti Adami, Emanuel Agustoni, Michele Bergantino and Roger Schaerer, who were linked to two other private banks in Switzerland, ... › news › credit-suisse-disclose...
Swiss bankers charged in U.S. tax case - UPI.com
www.upi.com
24 Feb — ... Emanuel Agustino, Michele Bergantino and Roger Schaerer, who work for the international bank, the U.S. Justice Department said in a ... › Top_News › › Swis...
NZZ: Zweifel an der Einzeltäter-These | NZZ
10 Sept — Februar tauchte der Name des Credit-Suisse-Bankers Michele Bergantino erstmals in einer amerikanischen Klageschrift auf. › zweifel_an_der...
Ex-Credit Suisse banker pleads guilty in tax fraud conspiracy
www.reuters.com
22 Jun — Michele Bergantino, 48, a citizen of Italy and resident of Switzerland, admitted that from to 2009, while working for Credit Suisse in ... › article
Telephone & Addresses
Michele L Bergantino, 43, Coventry, US, Fieldstone Dr
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Michele L Bergantino, 47, Cranston, US, High Meadow Ct
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Michele L Bergantino, 43, Cranston, US, Plainfield Pike
View Michele's social profiles and photos on Facebook, MySpace, and +40 Networks.
Michele L Bergantino, 47, Cranston, US, Royal Ave
View Michele's social profiles and photos on Facebook, MySpace, and +40 Networks.
Network Profiles
LinkedIn: Michele Bergantino - CEO - Vilatorino SL | LinkedIn
View Michele Bergantino’s profile on LinkedIn, the world's largest professional community. Michele has 1 job listed on their profile. See the complete profile on LinkedIn and discover Michele’s connections and jobs at similar companies.
Interests
US charges Swiss bankers for aiding tax evasion - Sydney ...
www.smh.com.au
24 Feb — It named the three Swiss nationals Emanuel Agustino, Michele Bergantino and Roger Schaerer, and Italian Marco Parenti Adami. › world
Democratic daylight on Treasury rules- POLITICO
www.politico.com
House leaves for July 4 recess early — No groundswell on Koskinen — What would a Brexit mean?
Four Credit Suisse Bankers Have Been Indicted In A Tax Evasion ...
www.businessinsider.com
Marco Parenti Adami; Emanuel Agustoni; Michele Bergantino; Roger Schaerer. The indictment alleges that all four men discouraged their clients participating in the Obama administration's, which offered people a chance to ...
Swiss Banker Pleads Guilty To U.S. Tax Evasion As IRS ...
www.forbes.com
· Swiss Banker Pleads Guilty To U.S. Tax Evasion As IRS Hunts Offshore Accounts Michele Bergantino, 48, a fugitive since 2011, is a citizen of Italy and a resident of Switzerland. ...
Employees
Staff Directory | Arlington Elementary School
arlington.cpsed.net
Michele Bergantino Administrative Assistant. Email Michele Bergantino · Patricia Caporelli prinicpal. Email Patricia Caporelli · Patricia Rock Resource/DPT. › apps › staff
Education
classmates: Michele Bergantino
Johnston High School, Johnston, RI,
classmates: Michele Ranucci Bergantino
Classical High School, Providence, RI,
Bad news
findagrave: Minnie Barone Merluzzo ( ) - Find A Grave Memorial
She is survived by her daughter, Patricia Bergantino of Cranston, her two grandchildren Louis and his wife Elisa and David and his wife Michele Bergantino and ...
Heritage
Francesco Bergantino (1899-) | WikiTree FREE Family Tree
www.wikitree.com
27 Feb — ... Italian South: Birth Year 1899: Departure Port Naples: Ship Name Guglielmo Peirce: Departure Contact Name Michele Bergantino: Departure ... › wiki › Bergantino-12
Books & Literature
Fugitive Swiss banker returns to U.S. and enters guilty plea -...
www.lexology.com
... including his co-defendants Markus Walder, Marco Parenti-Adami and Michele Bergantino, to meet with existing and prospective clients who ...
Diario di Roma - Google Books Result
books.google.de
... Zanchiello vedeva ed erede usufruttuaria di Michele Bergantino domiciliata in Parrocchia di S. Maria di Costantino- poli, e gli eredi proprietari di detto Michele, ...
Offshore Tax Evasion: The Effort to Collect Unpaid Taxes on ...
books.google.de
Case 1:11-cr –GBL Document 4 Filed Page 46 of 47 PageID# 78 MICHELE BERGANTINO and advised that defendant ROGER SCHAERER ...
Raccolta delle leggi, ordini, provvidenze, ed avvisi pubblicati in...
books.google.com.ua
... e Maccacari Coreggio Roncanuova Gazzo con Pradella, e S. Pietro in Valle Mellara con Pilla Ferrarese, e Bastione di S. Michele Bergantino Sanguineto con ...
Related Documents
Scuola Allievi Carabinieri Fossano
www.carabinieri.it
D.Lgs. nr IL CAPO DEL SERVIZIO AMMINISTRATIVO. (Cap. amm. Michele Bergantino). ORIGINALE FIRMATO AGLI ATTI DI QUEST'UFFICIO › files
in the united states district court - Uniset.ca
uniset.ca
SUSANNE D. RÜEGG MEIER,. ROGER SCHAERER,. EMANUEL AGUSTONI,. MICHELE BERGANTINO,. ANDREAS BACHMANN, a/k/a/ "Andrew Bachman", a/k/a/ “Andy Bachman”, and. › fatca2 › walder_indictment
Former Swiss Banker Pleads Guilty to Conspiring with U.S ...
www.justice.gov
· Michele Bergantino, 48, a citizen of Italy and a resident of Switzerland, pleaded guilty before U.S. District Judge Gerald Bruce Lee to conspiring to defraud the United States by assisting U.S. taxpayers to conceal foreign accounts and evade U.S. tax during his employment as a banker working for Credit Suisse AG on its North American desk.
Publications
Birkenfeld-Letter-to-Honorable-Gerald-Lee.pdf
lucifersbanker.com
Michele Bergantino, Case No. 1:11-cr GBL-3. Dear Judge Lee: I am writing to express serious concerns about the upcoming sentencing of Michele. › uploads ›
Four Swiss Bankers are Indicted for Conspiracy to Commit Tax Fraud
www.hsdtaxlaw.com
An indictment identified the four bankers as Marco Parenti Adami of Italy, Emanuel Agustino, Michele Bergantino and Roger Schaerer (all three of Switzerland). It was not clear if any were under arrest or even in the U.S. ...
Video & Audio
YouTube
www.youtube.com
Auf YouTube findest du großartige Videos und erstklassige Musik. Außerdem kannst du eigene Inhalte hochladen und mit Freunden oder mit der ganzen Welt teilen.
My Top Videos - YouTube
www.youtube.com
Teile deine Videos mit Freunden, Verwandten oder der ganzen Welt
Reports & Statements
Cost of Compliance Rises under OVDP - Patel Law Offices
patellawoffices.com
19 Oct — Michele Bergantino (effective ). Mario Staggl (effective ); Beda Singenberger (effective ). › blog › cost-of-compliance...
Kenneth Rubinstein Interviewed by Reuters on IRS Offshore Crackdown...
www.assetlawyer.com
Kenneth Rubinstein Interviewed by Reuters on IRS Offshore Crackdown and Credit Suisse Reprinted from Reuters Credit Suisse bankers indicted in U.S. tax case by
Four indicted on helping US taxpayers hide assets - Democratic...
www.democraticunderground.com
Four indicted on helping US taxpayers hide assets
Google Blogs: Four Credit Suisse Bankers Indicted for Helping U.S. Tax Payers ...
The Indictment also charges Emanuel Agustino and Michele Bergantino, as bankers who traveled to the United States to assist U.S. taxpayers in evading U.S. taxes through the use of secret bank accounts in Switzerland.
Miscellaneous
MICHELE BERGANTINO - Investment Adviser Public Disclosure
adviserinfo.sec.gov
› individual › summary
MICHELE Bergantino | LinkedIn
www.linkedin.com
View MICHELE Bergantino's professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like MICHELE Bergantino discover ...
Michele Bergantino, CFA | LinkedIn
www.linkedin.com
View Michele Bergantino, CFA's professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Michele Bergantino, CFA ...
BERGANTINO MICHELE Company Profile | SAN SEVERO ...
www.dnb.com
Key Principal: MICHELE BERGANTINO See more contacts. Industry: Specialty Food Stores , Grocery Stores , Other Miscellaneous Store Retailers , Fruit and ... › ... › FOGGIA › SAN SEVERO
Frutta e verdura Bergantino Michele - Perché Annuario-orari?
www.annuario-orari.it
Coordinate GPS di Frutta e verdura Michele Bergantino lat: , lng: , Via Belmonte , SAN SEVERO - Italia ... › Frutta...
Michele Bergantino - Secretary - Cranston Public Schools ...
www.linkedin.com
View Michele Bergantino’s profile on LinkedIn, the world's largest professional community. Michele has 1 job listed on their profile. See the complete profile on LinkedIn and discover Michele ...
CS Banker's «Helpful» Cash Stow - finews.com
www.finews.com
20 Jul — The others were her former boss, Markus Walder as well as ex-colleagues Marco Parenti Adami, Michele Bergantino and Roger Schaerer. › news › english-news ›
Credit Suisse | The FCPA Blog
fcpablog.com
The five individuals are Markus Walder, Marco Parenti Adami, Susanne Ruegg Meier, Michele Bergantino, and Roger Schaerer.… Continue Reading ... › tag › credit-suisse › page
Foreign Financial Institutions or Facilitators - Internal Revenue ...
www.irs.gov
... Fabio Frazzetto (effective ); Michele Bergantino (effective ); Mario Staggl (effective ); Beda Singenberger (effective ) ... › international-businesses › foreign...
Former Credit Suisse RM gives himself up to Americans
comp-matters.com
Michele Bergantino, 48, a citizen of Italy and a resident of Switzerland, appeared in a federal court in the Eastern District of Virginia. › article
IRS Offshore Voluntary Disclosure Program and Streamlined ...
directtaxrelief.com
Last month, Michele Bergantino was convicted of assisting United States citizens with concealing over four billion dollars in Swiss tax havens to avoid ... › tax-dodgers-beware-irs-con...
Imperial. (1968 yearbook). - Ridgewood High School - Illinois ...
www.idaillinois.org
... JIM BUKOWSKI, JOAN CAHILL, KATHY DELIBERTO, MICHELE BERGANTINO, DIANEVAUGHN, DANIELA CECCARELLE, RICH SEAMANN.2: TOM PETERS, LOIS LINDQUISTJIM GRUNG. › digital › collection
Markus Walder Archives - OffshoreAlert
www.offshorealert.com
Superseding Indictment in USA v. Markus Walder, Marco Parenti Adami, Susanne D. Ruegg Meier, Roger Schaerer, Emanuel Agustoni, Michele Bergantino, ... › tag › markus-walder
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