Credit Suisse Services AG admits to helping U.S. clients hide over $4 billion in offshore accounts NEW YORK – Credit Suisse Services AG pleaded guilty Monday to conspiring with U.S. taxpayers to conceal more than $4 billion in assets across at least 475 offshore accounts, marking a major…
Niagara Falls Woman Going To Prison For Stealing Hundreds Of Thousands Of Dollars From Investment Firm Clients
Lawyer Michael Avenatti Sentenced to 14 Years in Federal Prison for Stealing Millions of Dollars from Clients and Tax Fraud