OffshoreAccounts

Ex-Credit Suisse Client Admits Guilt in Major Tax Evasion Case

2 months ago

In a significant development in the ongoing scrutiny surrounding banking practices and tax evasion, a former client of Credit Suisse has pleaded guilty to charges of hiding assets from the Internal Revenue Service (IRS). This plea comes amidst a broader crackdown by U.S. authorities targeting individuals and financial institutions that facilitate complex tax evasion schemes.

Ex-Credit Suisse Client Pleads Guilty to Concealing $90 Million from IRS

2 months ago

In a significant legal development, a former client of Credit Suisse has admitted to charges of tax evasion, revealing a complex scheme to hide approximately $90 million from U.S. tax authorities. The case, which underscores the ongoing scrutiny of financial institutions and their clients regarding tax compliance, was addressed in a federal court on March 10, 2025.

Former Credit Suisse Client Faces U.S. Charges in Tax Evasion Investigation

4 months ago

A significant legal development unfolded recently as U.S. authorities have charged a former Credit Suisse client in connection with a tax evasion probe. This case adds to the growing scrutiny surrounding the practices of large financial institutions and their clients, particularly in regard to tax compliance.