Criminal Indictment for conspiracy to defraud the United States in USA v. Hansruedi Schumacher and Matthias Rickenbach at the U. S. District Court for the Southern District of Florida.
- Home
- Topics
- Banks & Trusts
- USA v. Hansruedi Schumacher et al: Criminal Indictment
Banks & Trusts Courts Criminal Documents Fraud Hong Kong Indictment Switzerland Tax United States District Court for the Southern District of Florida USAAugust 20, 2009
USA v. Hansruedi Schumacher et al: Criminal Indictment
17
August 20, 2009
Hansruedi Schumacher, Matthias Rickenbach
USA
Topics
Banks & Trusts Fraud Hong Kong Switzerland TaxKeywords
COG Enterprises Limited Hansruedi Schumacher Jeffrey Chernick John McCarthy Julius Baer