Enforcement · DOJ · May 19, 2014
Credit Suisse Guilty Plea
Credit Suisse pleaded guilty and paid 2.6 billion dollars for conspiring to help US taxpayers hide assets and evade taxes.
- Docket or bill
- DOJ OPA, 2014-05-19
- Official record
- https://www.justice.gov/archives/opa/pr/credit-suisse-pleads-guilty-conspiracy-aid-and-assist-us-taxpayers-filing-false-returns
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