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Credit Suisse Condemned For Secret Military Loans To Mozambique
Business  (tags: Mozambique, Credit Suisse, MTB of Russia, secret military loans, illegitimate loans, IMF )

Judy
- 79 days ago - corpwatch.org
Activists have condemned Credit Suisse and VTB of Russia for lending $850 million to Mozambique in 2013 that was used mostly to buy military equipment, despite telling the public that the money would be used to buy fishing boats.
Credit Suisse Pleads Guilty to U.S. Criminal Charge in Tax Probe
Business  (tags: business, money, corporate, consumers, Credit Suisse, corruption )

Nancy
- 801 days ago - money.msn.com
"This case shows that no financial institution, no matter its size or global reach, is above the law," Attorney General Eric Holder said at a press conference.
Guilty Plea By Credit Suisse Banker Could Blow The Lid Off
Business  (tags: Credit Suisse, finance, tax evasion, USA, IRS, banking, americans )

Nancy
- 869 days ago - forbes.com
Now, the first of seven of its indicted Swiss bankers has plead guilty to conspiring to defraud the IRS. Andreas Bachmann, 56, of Switzerland, took a plea and claims bank execs knew all about it.
Credit Suisse Release the Names of 22,000 Wealthy American Tax Dodgers ACTION
Business  (tags: credit suisse, tax evasion, government, corruption, banking, business, money )

Nancy
- 870 days ago - other98.com
Credit Suisse admits their bankers helped a whopping 22,000 accountholders avoid U.S. taxes via offshore shelters - and now their CEO, Brady Dougan, is simply refusing to give the names to the U.S. government.
Credit Suisse, Other Swiss Banks Summoned To Explain Tax Evasion Actions
Business  (tags: Credit Suisse, Julius Baer, Swiss Banks, United States, America, American Dod Taxes, Baslet Kantonalbank, Swiss Newspaper Nzz, Switzerland )

Judy
- 1747 days ago - huffingtonpost.com
Swiss banks accused of helping Americans to dodge taxes have been summoned to a parliamentary committee hearing this week at which they will be asked to explain their actions, Swiss newspaper NZZ am Sonntag reported on Sunday. Hearings will be on M-Tues.
WALL STREET'S RECIPE FOR ANOTHER DISASTER
Business  (tags: Bank of America, Citigroup, Credit Suisse, Goldman Sachs, JPMorgan Chase, CDS Dealers Consortium, Wall Street Greed )

David
- 2606 days ago - jimhightower.com
Take a #5 tub of pure chutzpa, stir it into a giant vat of raw Wall Street greed, vigorously whisk in millions-of-dollars-worth of banker campaign contributions, then cover it tightly and apply high political heat.
   

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