Tuesday, March 1, 2011

More on Credit Suisse and Its Enablers

I have previously blogged the recent indictment of 4 Credit Suisse enablers for offshore account skullduggery.  (See "More Enablers Indicted", FTCB (2/23/11).)  According to a Reuters Legal report here:

1. Mr. Agostini, one of the defendants, shifts the focus to Credit Suisse:

"I always acted in the name of the bank and according to their instructions," Agustoni told Reuters via telephone.

"It's not the case that I did anything independently, the bank was always informed and my actions were checked by my bosses," Agustoni said.
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