Carl Levin actually said...

You agreed in court that, acting through your bankers and managers, you 'participated in a scheme to defraud the United States of America.'

And, again, these structures were being set up for the purpose of hiding who the true owner or beneficiary of the accounts were.

In sum, the Swiss Government has not provided any records sought under the Treaty Request, and it is not clear when, if ever, it will.

It is absurd that any country wants to make money off our loss of tax revenues, particularly friends.