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- USA v. Amir Zavieh: Criminal Complaint
Complaint Courts Criminal Documents Fraud Switzerland Tax United States District Court for the Southern District of Florida USANovember 10, 2011
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.
Topics
Fraud Switzerland Tax USAKeywords
Allen Zavieh Amir Zavieh Cantonal Bank Lack & Partner Asset Management AG Martin Lack