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USA v. Credit Suisse Services AG: Criminal Judgment (‘$217M Fine & $46M Restitution’)

Banks & Trusts Courts Criminal Documents Fraud Judgment Switzerland Tax United States District Court for the Eastern District of Virginia USAMay 5, 2025

USA v. Credit Suisse Services AG: Criminal Judgment (‘$217M Fine & $46M Restitution’)

Criminal Judgment in USA v. Credit Suisse Services AG at the U.S. District Court for the Eastern District of Virginia.

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Pages: 9

Date: May 05, 2025

Defendants/Respondents: Credit Suisse Services AG

Judge: Anthony Trenga

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Tax

Defendants/Respondents Attorneys: Kirkland & Ellis, Mark Filip, Jaclyn Barnao

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Erik Siebert, Kimberly Shartar, Karen Kelly, Mark Daly

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Topics

Banks & Trusts Fraud Switzerland Tax USA

Keywords

Credit Suisse Dan Horsky Horsky Holdings

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