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USA v. Adami et al
Case Number:
1:11-cr-00095
Court:
Nature of Suit:
Judge:
Firms
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September 08, 2017
Ex-Credit Suisse Banker Avoids Prison For US Tax Scheme
A former Credit Suisse supervisor who pled guilty to helping U.S. clients hide millions of dollars from the IRS was spared a prison sentence by a Virginia federal judge Friday, becoming the latest ex-employee of the bank charged in the scheme to get off with a period of probation.
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September 05, 2017
Ex-Credit Suisse Banker Asks For No Jail Time Or Fine
Attorneys for a former Credit Suisse banker who pled guilty to helping U.S. clients hide offshore funds from the IRS are seeking a sentence of probation instead of prison time, casting her as simply a "cog in a wheel that was invented long before she came to Credit Suisse."
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March 17, 2017
Ex-Credit Suisse Banker On Lam For 5 Years Gets Probation
An ex-Credit Suisse banker who spent five years as a fugitive before surrendering to authorities was hit with probation for helping U.S. taxpayers evade income taxes in a scheme that cheated the government out of at least $1.5 million, according to a judgment in Virginia federal court Friday.
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May 11, 2015
Fed Kicks Indicted Ex-Credit Suisse Bankers To Curb
The Federal Reserve Board Monday barred five former Credit Suisse AG bankers from working for U.S.-regulated financial institutions while the group stares down criminal charges that they helped American citizens dodge billions of dollars in tax payments.
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March 27, 2015
Ex-Credit Suisse Bankers Get Probation In Tax Evasion Plot
Two former Credit Suisse AG bankers who pled guilty to helping American clients evade taxes will avoid jail time and instead will pay at least $100,000 each in fines and serve five years of probation, a Virginia federal judge ruled Friday.
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March 20, 2015
Ex-Credit Suisse Banker Wants Probation For Tax Evasion Plot
A former Credit Suisse AG banker on Friday urged a Virginia federal judge to spare him prison time for advising U.S. clients on how to dodge taxes through Swiss bank accounts, saying his ready cooperation with investigators and low place on the bank's totem pole warrant probation.
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April 30, 2014
Swiss Banker Pleads Guilty In Credit Suisse Tax Fraud Plot
The founder of a Swiss trust company that allegedly worked with Credit Suisse Group AG to help U.S. taxpayers evade millions in income taxes pled guilty Wednesday in Virginia federal court, admitting he had conspired to defraud the Internal Revenue Service.
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March 12, 2014
Ex-Credit Suisse Banker Pleads Guilty To Tax Evasion Plot
A former Credit Suisse AG banker pled guilty in Virginia federal court Wednesday to helping U.S. clients avoid taxes by hiding their money in Swiss bank accounts, and agreed to help the government with its ongoing investigation of tax havens.