Dead Banker’s Aides Guilty Over Secret Credit Suisse Stash
Gaspard Sebag, 24 June 2021
Late M&A banker Jean-Marc Forneri’s Swiss lawyer and wealth manager were found guilty of helping him conceal assets and dodge taxes in a French crackdown on those who facilitate financial crime.
The Swiss lawyer, John Metzger, was given an 18-month suspended sentence and a fine of 300,000 euros ($359,000) by the Paris criminal court on Thursday and the wealth manager, Michel Glas, got a one-year suspended term and a 150,000 euro penalty. Continue reading “Article: Dead Banker’s Aides Guilty Over Secret Credit Suisse Stash”
