US Department Of Justice: Credit Suisse Resolves Fraudulent Mozambique Loan Case In $547 Million Coordinated Global Resolution - Credit Suisse Securities (Europe) Limited Pleads Guilty To Conspiracy To Commit Wire Fraud

Credit Suisse Group AG, a global financial institution headquartered in Switzerland, and Credit Suisse Securities (Europe) Limited (CSSEL), its subsidiary in the United Kingdom (together, Credit Suisse), have admitted to defrauding U.S. and international investors in the financing of an $850 million loan for a tuna fishing project in Mozambique.

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