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Swiss Bank To Pay $123M For Hiding Offshore Account Funds

By David Hansen · December 4, 2023, 6:28 PM EST

A Swiss bank will pay $123 million to the U.S. Department of the Treasury as part of an agreement to settle criminal charges that it helped U.S. taxpayers hide $5.6 billion...

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Documents

Case Information

Case Title

USA v. Banque Pictet & Cie SA

Case Number

1:23-cr-00631

Court

New York Southern

Nature of Suit

Date Filed

December 04, 2023

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