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USA v. Markus Walder et al: Superseding Indictment

Bahamas Banks & Trusts Courts Criminal Documents Fraud Indictment Israel Switzerland Tax United States District Court for the Eastern District of Virginia USAJuly 21, 2011

USA v. Markus Walder et al: Superseding Indictment

Superseding Indictment in USA v. Markus Walder, Marco Parenti Adami, Susanne D. Ruegg Meier, Roger Schaerer, Emanuel Agustoni, Michele Bergantino, Andreas Bachmann, a.k.a. Andrew Bachman, and Josef Dorig at the U. S. District Court for the Eastern District of Virginia.

Pages: 47

Date: July 21, 2011

Defendants/Respondents: Markus Walder, Josef Dorig, Andreas Bachmann, Michele Bergantino, Emanuel Agustoni, Roger Schaerer, Susanne D. Ruegg Meier, Marco Parenti Adami

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Tax

Allegation: Fraud

Topics

Tax USA

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Keywords

Andreas Bachmann Andrew Bachmann Credit Suisse Emanuel Agustoni Hansruedi Schumacher

Josef Dorig Marco Parenti Adami Markus Walder Michele Bergantino Neue Zuercher Bank Roger Schaerer Susanne D. Ruegg Meier

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USA v. Markus Walder et al: Superseding Indictment

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