The judge sentenced Daniel Walchli on April 2 to the brief time he spent in custody after surrendering in 2022.
Daniel Walchli, 56, pleaded guilty in 2023 to a single count of conspiracy to defraud the United States for his role in setting up a structure for American clients of Privatbank Ihag to evade scrutiny by tax authorities. US District Judge Gregory Woods sentenced Walchli on April 2 to the brief time he spent in custody after surrendering in 2022.
Walchli admitted conspiring with Privatbank executives and others from 2008 to 2014 to allow favoured clients to maintain secret accounts despite stepped-up US government enforcement and investigation of accounts held by American taxpayers in Switzerland. “I deeply regret what I have done, to you, Your Honour, to the government and to the American people,” Walchli told the judge at a sentencing hearing in Manhattan federal court.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Singapore Latest News, Singapore Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Dr Eugene Tan to be new CEO of National Gallery Singapore and Singapore Art MuseumDr Eugene Tan will take on the role of chief executive of the National Gallery Singapore and Singapore Art Museum from April 1. He will also take Ms Chong’s other portfolio as head of the Visual Arts Cluster, which comprises the two museums and STPI – Creative Workshop & Gallery.
Source: STForeignDesk - 🏆 4. / 71 Read more »
Report shows gov’t is still number 1 trusted institution in Singapore —Singapore Newsin contrast to Singapore’s results, government is distrusted in 17 out of the 28 countries surveyed, including the United States
Source: IndependentSG - 🏆 9. / 63 Read more »
Singapore Discovery Centre becomes first energy-positive museum in SingaporeThe Singapore Discovery Centre is the first museum in Singapore to generate more electricity than it consumes. The decades-old attraction became energy-positive after generating about 30 per cent more energy on average than it needed from October to February.
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »
Sentosa sky lantern festival: Police investigating event amid complaints, calls for refundsSINGAPORE — Police investigations into the Singapore Sky Lantern Festival are ongoing amid
Source: TODAYonline - 🏆 1. / 99 Read more »
CAAS chief Han Kok Juan appointed as Returning Officer for Singapore electionsSINGAPORE — Mr Han Kok Juan, the director-general of the Civil Aviation Authority of Singapore (CAAS), has been appointed as the Returning Officer for Singapore's elections.
Source: TODAYonline - 🏆 1. / 99 Read more »
Sentosa sky lantern festival: Full refund for attendees who lodged complaint with CASESINGAPORE: All 68 attendees of the Singapore Sky Lantern Festival who filed a report with the Consumers Association of Singapore (CASE) will receive a full refund, said CASE
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »