NEW YORK, July 19 (Reuters) - A former Credit Suisse Group AG banker on Friday pleaded guilty to U.S. charges that he took part in a fraud scheme that involved $2 billion in loans to state-owned ...

NEW YORK, May 20 (Reuters) - A former Credit Suisse Group AG banker pleaded guilty on Monday to a U.S. charge that she helped launder money from a kickback scheme involving $2 billion in loans to ...

A former Credit Suisse banker described in federal court how he made millions in illegal dealings for his role in a $2 billion loan scheme, according to court papers and reports. Andrew Pearse, a ...

Andrew Pearse, a former Credit Suisse banker, exits court in Brooklyn, New York, on Thursday. (Yuki Iwamura/Bloomberg News) Andrew Pearse, a former Credit Suisse banker involved in Mozambique’s ...

NEW YORK (AP) — The “ tuna bond ” scandal that shook Mozambique’s economy is washing into a U.S. court, where a former Mozambican finance minister is being tried on charges that he took bribes to ...

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A former Credit Suisse Group banker who pleaded guilty to engaging in a $2 billion fraud and money-laundering scheme in Mozambique avoided a prison term after serving as the government’s star witness ...

NEW YORK (AP) — The “ tuna bond ” scandal that shook Mozambique's economy is washing into a U.S. court, where a former Mozambican finance minister is being tried on charges that he took bribes to ...