David Finzer trial scheduled for May
A four-week jury trial to hear multiple allegations of fraud and money laundering against Nevis-based offshore provider Raymond David Finzer is scheduled to start on May 7, 2001 in the United States.
USA v. Raymond David Finzer, et al: Criminal Indictment
Criminal Complaint in USA v. Raymond David Finzer, Ned Richard Hart, and Christian G. Cooper at the U. S. District Court for the District of Utah.