Swiss Banque Pictet Admits Conspiring With Americans To Hide Funds
Swiss private bank Banque Pictet et Cie SA has admitted that it conspired with U.S. taxpayers and others to hide more than $5.6 billion in 1,637 secret bank accounts in Switzerland and elsewhere, and to conceal from the IRS the income generated in those accounts. The bank entered into a deferred…
#banquepictet #ciesa #switzerland #ustreasury #justicedepartment #damianwilliams #southerndistrict #departmentofjustice #jimlee #bankpictet