Application Courts Criminal Documents Fraud Investment Misappropriation MLAT Money Laundering Switzerland United States District Court for the District of Columbia USAOctober 2, 2019

    Switzerland: David Saraf Yakir

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Switzerland – for a criminal investigation into David Saraf Yakir for suspected misappropriation, fraud, and money laundering.


    • 12
    October 02, 2019
    Fraud, Misappropriation, Money Laundering
    Switzerland
    Xx Xx Xx
    Investment
    USA

    Topics

    Fraud Investment Misappropriation Money Laundering Switzerland
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Bank of America David Saraf Yakir