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Alleged Swiss Bank Tax Dodger Will Be Tried In New York

By Pete Brush ( June 12, 2015, 12:43 PM EDT) -- U.S. District Judge Katherine B. Forrest on Friday denied a bid by a Kentucky man accused of conspiring to set up more than $2 million in secret Swiss bank accounts with his convicted brother to move the case out of New York, as well as denying a dismissal bid on timeliness grounds, as prosecutors said they plan to augment the indictment soon....

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