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United States of America v. Does
Case Number:
4:11-cv-01686
Court:
Nature of Suit:
Judge:
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April 14, 2011
Another HSBC Client Cops To Hiding Bank Accounts
A New York woman pled guilty Wednesday to hiding $8.3 million in several HSBC India accounts, days after another bank client also admitted to concealing funds and a week after U.S. government investigators launched a probe into the bank's role in tax evasion.
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April 11, 2011
HSBC Client Admits To Hiding Bank Accounts From US
A New Jersey man pled guilty Monday to conspiring with several HSBC bankers to hide money in India from the Internal Revenue Service, days after government investigators launched a probe into the bank's role in tax evasion.