USA v. Mike Mouyal: Criminal Complaint

Criminal Complaint alleged international telemarketing fraud and money laundering in USA v. Mike Mouyal, a Canadian national a.k.a. Michael Mouyal, a.k.a. Michael Cohen, at the U. S. District Court for the Southern District of Florida.


  • 11
    February 21, 2012
    Fraud, Money Laundering
    Xx Xx Xx
    Mike Mouyal
    USA