Article based on an application to collect evidence for a criminal investigation into alleged money laundering – pursuant to a request for judicial assistance from Switzerland – that was filed at federal court in the USA on February 20, 2003. Individuals and businesses mentioned in the request for assistance inlcude Claudio Boscaro, Santo Maesano, MTB Bank, HBO-Casa Cambiaria SA, OPM Trust and Consult, and Symphonia Suisse.
Swiss asset manager accused of fraud and money laundering
21 years ago
Topics
Banks & Trusts Fraud Investment Italy Money LaunderingKeywords
Claudio Boscaro HBO-Casa Cambiaria SA MTB Bank OPM Trust and Consult Santo Maesano