politics / international
6 hours ago

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

https://www.justice.gov/opa/pr/credit-suisse-services-ag-admits-conspiring-us-taxpayers-hide-assets-and-income-offshorehttps://www.cnbc.com/2025/05/05/doj-credit-suisse-settles-criminal-tax-case.htmlhttps://www.nytimes.com/2025/05/05/business/credit-suisse-fine-irs.html
Justice.gov and 3 more
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 Open in Justice.gov
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References

Credit Suisse to pay $511 million for helping U.S. taxpayers hide over $4 billion overseas

https://www.cnbc.com/2025/05/05/doj-credit-suisse-settles-criminal-tax-case.htmlCnbc.com
Credit Suisse to pay $511 million for helping U.S. taxpayers hide over $4 billion overseas

Credit Suisse Pays $510 Million Fine for Helping Clients Evade Taxes

https://www.nytimes.com/2025/05/05/business/credit-suisse-fine-irs.htmlNytimes.com
Credit Suisse Pays $510 Million Fine for Helping Clients Evade Taxes

Credit Suisse to pay $511 million as part of agreement with US DOJ in tax case

https://finance.yahoo.com/news/credit-suisse-pay-511-million-194511046.htmlFinance.yahoo.com

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