(Bloomberg) 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.
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Jean-Marc Forneri moved nearly $1.5 million from an undeclared account at Credit Suisse to one in London in his own name. A police raid on his home outside Paris later turned up about $6.5 million stashed away.