Tuesday, May 6, 2025

Credit Suisse Services AG admits to conspiring with U.S. Taxpayers to hide assets and income in offshore accounts and admits that Credit Suisse breached its prior plea agreement

U.S. Department of Justice


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05/06/2025 08:00 AM EDT

Credit Suisse Services AG pled guilty and was sentenced for conspiring to hide more than $4 billion from the Internal Revenue Service (IRS) in at least 475 offshore accounts. 
 

 

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