USA v. Jeffrey Webb et al: Criminal Indictment

Indictment in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.

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166
May 20, 2015
2015-cr-00252
Jeffrey Webb, Eduardo Li, Jose Margulies, Mariano Jinkis, Aaron Davidson, Alejandro Burzaco, Nicolas Leoz, Jose Maria Marin, Rafael Esquivel, Eugenio Figueredo, Jack Warner, Costas Takkas, Hugo Jinkis, Jose Lazaro, Julio Rocha
USA

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