Matthew Menchel
Kobre & Kim
Raoul Weil was the highest-ranking Swiss banker to stand trial in the U.S. Department of Justice’s crackdown on wealthy Americans who hid $20 billion in secret offshore accounts to avoid paying taxes on the money.
Matthew Menchel was so confident in exposing the government's witnesses that he decided not to call any of his witnesses to the stand.
December 04, 2015 at 12:00 AM
1 minute read
Matthew Menchel
Kobre & Kim
Raoul Weil was the highest-ranking Swiss banker to stand trial in the U.S. Department of Justice’s crackdown on wealthy Americans who hid $20 billion in secret offshore accounts to avoid paying taxes on the money.
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