USA v. Amir Zavieh: Criminal Complaint
Criminal Complaint for alleged tax fraud in USA v. Amir Zavieh, a.k.a. Allen Zavieh, a former client of UBS AG, at the U. S. District Court for the Southern District of Florida.
USA v. Martin Lack: Criminal Indictment
Indictment in USA v. Martin Lack at the U. S. District Court for the Southern District of Florida.