Banks & Trusts Courts Criminal Documents Fraud Miscellaneous Money Laundering Switzerland Tax United States District Court for the Southern District of New York USAFebruary 10, 2012

USA v. Michael Berlinka et al: Transcript of Status Conference

Transcript of a Status Conference in USA v. Michael Berlinka, Urs Frei, Roger Keller, and Wegelin & Co. that was held at the U. S. District Court for the Southern District of New York on February 10, 2012.


    • 4
    February 10, 2012
    Michael Berlinka, Wegelin & Co., Roger Keller, Urs Frei
    USA
    Xx Xx Xx
    Banks & Trusts, Tax
    Fraud, Money Laundering

    Topics

    Banks & Trusts Fraud Money Laundering Switzerland Tax
    USA
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    Keywords

    Michael Berlinka Roger Keller Urs Frei Wegelin & Co.