Findings of Fact, Conclusions of Law & Order of Dismissal in USA v. William A. Kilpatrick, Michael Alberga, Declan O’Donnell, John Pettingill, Sheila Lerner, CS Gill, CM Smith and The Bank of Nova Scotia at the U.S. District Court for the District of Colorado.
66
September 27, 1984
William Kilpatrick, Bank of Nova Scotia, Declan O'Donnell, John Pettingill, Sheila Lerner, Michael Alberga, CS Gill, CM Smith
USA
Topics
Banks & Trusts Cayman Islands Fraud Puerto Rico TaxKeywords
Bank of Nova Scotia Barry Charles Bernard Bailor CM Smith CS Gill