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

cnbc.com/2025/05/05/doj-credit-suisse-settles-criminal-tax-case.html

Credit Suisse Services AG will pay about $511 million to settle a criminal case for having conspired with American taxpayers to hide more than $4 billion in at least 475 offshore accounts, the Department of Justice said Monday.
The conspiracy allowed "ultra-high-net-worth and…

This story appeared on cnbc.com, 2025-05-05 20:54:20.
The Entire Business World on a Single Page. Free to Use →