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.
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February 10, 2012
Michael Berlinka, Wegelin & Co., Roger Keller, Urs Frei
USA
Topics
Banks & Trusts Fraud Money Laundering Switzerland TaxKeywords
Michael Berlinka Roger Keller Urs Frei Wegelin & Co.