April 14, 2011
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.
April 11, 2011
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.