An excerpt from the Main Justice article:
In his 11 years in the Southern District office [USAO SDNY], he has prosecuted cases ranging from trade secret theft to art fraud. In 2012, he helped indicted the Swiss bank Wegelin & Co., the first time an overseas bank has been charged for facilitating tax fraud by Americans.See also, Federal Prosecutor Daniel Levy Joins McKool Smith (WSJ 8/19/13), here.
No comments:
Post a Comment
The comments are being moderated by Jack Townsend and require his approval before they may be viewed by visitors to the Blog. Jack checks regularly to review the pending comments.