Criminal Information in USA v. Christos Bagios at the U. S. District Court for the Southern District of Florida charging him with a tax fraud conspiracy that allegedly also involved Hansruedi Schumacher, Renzo Gadola, Martin Lack, and others.
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Banks & Trusts Courts Criminal Documents Fraud Greece Information Switzerland Tax United States District Court for the Southern District of Florida USAOctober 16, 2012
USA v. Christos Bagios: Criminal Information
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October 16, 2012
Christos Bagios
USA
Topics
Banks & Trusts Fraud Greece Switzerland TaxKeywords
Christos Bagios Credit Suisse Hansruedi Schumacher Martin Lack Neue Zurcher Bank