USA v. Zurcher Kantonalbank: Forfeiture Complaint August 14, 2018 Forfeiture Complaint in USA v. Zurcher Kantonalbank at the U. S. District Court for the Southern District of New York.
USA v. Zurcher Kantonalbank: Deferred Prosecution Agreement August 7, 2018 Deferred Prosecution Agreement in USA v. Zurcher Kantonalbank at the U. S. District Court for the Southern District of New York.
USA v. Christos Bagios: Criminal Information October 16, 2012 Criminal Information in USA v. Christos Bagios at the U. S. District Court for the Southern District of Florida charging him with a tax fraud conspiracy that allegedly also involved Hansruedi Schumacher, Renzo Gadola, Martin Lack, and others.