Posts Tagged ‘Dan Horsky’

How a Business Professor stashed $200m in Credit Suisse Group AG

by Breaking Timeson February 13, 2017
A former client of Cred­it Suisse Group AG who pleaded guilty to hid­ing $200 million from U.S. tax authorities is at the cen­ter of a struggle between the Justice Department, which wants to send a stern mes­sage by sending tax cheats to prison, and U.S. judges, who have opted for leniency in past cases. Dan […]