Fed Kicks Indicted Ex-Credit Suisse Bankers To Curb

By Jessica Corso · May 11, 2015, 6:45 PM EDT

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...

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Case Information

Case Title

USA v. Adami et al

Case Number

1:11-cr-00095

Court

Virginia Eastern

Nature of Suit

Date Filed

February 23, 2011