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Wealthy Miami man charged with hiding millions in Swiss bank accounts and evading taxes
Miami Herald via Yahoo News· 3 months agoA wealthy South Florida businessman was arrested over the weekend on charges that he defrauded the...
UBS to Pay $1.44B to Clear 2008 Financial Crisis Case with DOJ
Zacks via Yahoo Finance· 10 months agoUBS agrees to pay $1.44 billion to settle financial crisis case with the U.S. DOJ. UBS asserted that...
US: Credit Suisse violates deal on rich clients' tax evasion
Associated Press via Yahoo News· 1 year agoCredit Suisse violated a plea agreement with U.S. authorities by failing to report secret offshore...
Credit Suisse has violated U.S. tax evasion deal, Senate Committee finds
Reuters via Yahoo News· 1 year agoLONDON (Reuters) -Credit Suisse violated a 2014 plea deal with U.S. authorities by continuing to...
Switzerland's Banque Pictet admits hiding billions from US tax authorities
Reuters via AOL· 7 months agoNEW YORK (Reuters) -Swiss private bank Banque Pictet has admitted to helping U.S. taxpayers hide...
UBS Has to Deal with Another Credit Suisse Scandal Amid Rescue Takeover
Motley Fool· 1 year agoFor more crisp and insightful business and economic news, subscribe to The Daily Upside newsletter....
Credit Suisse faulted over probe of Nazi-linked accounts
Associated Press via Yahoo News· 1 year agoU.S. lawmakers have accused embattled Swiss bank Credit Suisse of limiting the scope of an internal...
Cryptocurrency news - live: Genesis to file for bankruptcy amid ‘major’ US crypto move
The Independent via Yahoo News· 1 year agoCryptocurrency firm Genesis Global Capital is planning to file for bankruptcy as early as this week,...
Former Venezuelan military official pleads guilty to bribery, paying himself millions
Miami Herald via Yahoo News· 4 months agoFrom his home in Fort Lauderdale, a former Venezuelan military officer directed a complex scheme to...
Credit Suisse hid $700M from IRS, Senate investigators say
Politico via Yahoo News· 1 year agoCredit Suisse concealed more than $700 million in accounts from the IRS, flouting a 2014 plea deal the bank made with the Justice Department for wide-ranging criminal tax evasion, the Senate ...