Senate Finance Committee Chair Wyden Investigation Finds Credit Suisse Complicit in Ongoing Tax Evasion by Ultra-Wealthy Americans
March 30, 2023
March 30, 2023
WASHINGTON, March 30 -- Sen. Ron Wyden, D-Oregon, chairman of the Senate Finance Committee, issued the following news release on March 29, 2023:
Senate Finance Committee Chairman Ron Wyden (D-Ore.) today released the findings of a two-year investigation into Swiss bank Credit Suisse's compliance with its 2014 plea agreement with the U.S. Department of Justice (DOJ) for enabling tax evasion by thousands of wealthy U.S. individuals. The committee's investigation uncovered major violat . . .
Senate Finance Committee Chairman Ron Wyden (D-Ore.) today released the findings of a two-year investigation into Swiss bank Credit Suisse's compliance with its 2014 plea agreement with the U.S. Department of Justice (DOJ) for enabling tax evasion by thousands of wealthy U.S. individuals. The committee's investigation uncovered major violat . . .