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Credit Suisse charged in tax evasion case E-mail
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News - St Augustine Area & St Johns County
WASHINGTON — The Justice Department on Monday charged Credit Suisse AG with helping wealthy Americans avoid paying taxes through offshore accounts, and a person familiar with the matter said the European bank has agreed to pay about $2.6 billion in penalties. The conspiracy charge was filed in a criminal information, which is a charging document that can only be filed with a defendant’s consent and which typically signals a guilty plea. read more

Read entire article: Credit Suisse charged in tax evasion case



 
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