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Credit Suisse admits scheme to hide more than $4 billion in offshore accounts for ultra-rich Americans

Credit Suisse Services AG struck a deal with U.S. regulators that will see it pay a total of $511 million, including forfeitures, after it pleaded guilty to conspiring to hide billions in offshore ...
Bloomberg L.P.

Why Credit Suisse Was a Magnet for Scandals

In 2023, Credit Suisse collapsed, shaking the foundations of the global banking establishment. But for onlookers who were aware of the lender’s numerous afflictions, it’s sudden demise was no surprise ...
CNBC

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

Credit Suisse will pay about $511 million after pleading guilty in a criminal case for having conspired with American taxpayers to hide more than $4 billion in at least 475 offshore accounts. The ...
CNN

Falsified records, fake donations: Credit Suisse fined for helping rich Americans hide over $4 billion from the taxman

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 ...