EFTA00161693Set 9
2023-04-255p2,270w
probe initially focused on alleged tax evasion by France's former budget minister, Jerome Cahuzac, and expanded to include several
other Reyl customers thought to be concealing funds from ... pleaded guilty to money laundering and aiding and abetting tax evasion for
helping Cahuzac stash over half a million euros in undeclared funds at the bank.
In the same year ... million over six other accounts allegedly containing the proceeds of tax evasion. In the
Cahuzac case, the court sentenced him to three years in jail, fined Francois Reyl
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161693.pdf