The latest plea deal caps a years-long investigation by the Department of Justice and underscores what federal officials described as a “massive criminal tax evasion scheme.” The new charges stem from ...
(Reuters) -A Credit Suisse unit on Monday pleaded guilty to U.S. charges of helping ultra-wealthy Americans evade taxes and will pay a fine of more than $510 million, the U.S. Department of Justice ...
A Credit Suisse unit has pleaded guilty to US charges of helping ultra-wealthy Americans evade taxes and will pay a fine of more than $510 million. Credit Suisse Services pleaded guilty and was ...
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