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Ex-Credit Suisse Banker Pleads Guilty To Tax Evasion Plot

By Stephanie Russell-Kraft · March 12, 2014, 2:16 PM EDT

A former Credit Suisse AG banker pled guilty in Virginia federal court Wednesday to helping U.S. clients avoid taxes by hiding their money in Swiss bank accounts, and agreed to help...

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Documents

Plea Agreement

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

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