Credit Suisse To Pay Feds $510.6M For Helping Hide Assets

By Hailey Konnath · May 5, 2025, 9:31 PM EDT

Credit Suisse Services AG has agreed to shell out more than $510 million under agreements with federal prosecutors in which the company admitted to helping customers hide more than $4 billion...

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Documents

Case Information

Case Title

USA v. Credit Suisse Services AG

Case Number

1:25-cr-00123

Court

Virginia Eastern

Nature of Suit

Date Filed

May 02, 2025