December 04, 2023
USA v. Banque Pictet & Cie SA
Case Number:
1:23-cr-00631
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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December 04, 2023
Swiss Bank To Pay $123M For Hiding Offshore Account Funds
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 in more than 1,600 secret bank accounts, the U.S. Department of Justice announced Monday.
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