Offshore Tax Scorecard: UBS, Credit Suisse, HSBC, Baer
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H. Ty Warner, the billionaire creator of Beanie Babies plush toys, pleaded guilty last month to evading taxes on secret Swiss bank accounts that held as much as $107 million.
Warner, 69, is the most prominent defendant in a U.S. crackdown since 2008 on offshore tax evasion that led to charges against about 70 American taxpayers and 30 bankers, lawyers and advisers.