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Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

USA v. Kim Dotcom et al: Indictment

Indictment in USA v. Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, and Bram Van Der Kolk at the U. S. District Court for the Eastern District of Virginia.
DOCUMENT.PDF

File Size: 504.36 KB

Pages:

72

 

Plaintiff(s)/Applicant(s):

USA

 

Date:

January 05, 2012

 

Case Number:

Xx Xx Xx

Allegation:

Money Laundering

 

Defendant(s)/Respondent(s):

Kim Dotcom;Megaupload Limited;Bram Van Der Kolk;Andrus Nomm;Mathias Ortmann;Sven Echternach;Julius Bencko;Finn Batato;Vestor Limited

 

Court Name - US Federal:

Virginia - Eastern District Court


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