Banks & Trusts Cayman Islands Courts Criminal Documents Fraud Plea Agreement Switzerland Tax United States District Court for the Western District of Washington USADecember 17, 2010

    USA v. Arthur Joel Eisenberg: Plea Agreement

    Plea Agreement in USA v. Arthur Joel Eisenberg at the U. S. District Court for the Western District of Washington.


    • 15
    December 17, 2010
    Arthur Joel Eisenberg
    USA
    Xx Xx Xx
    Banks & Trusts, Tax
    Fraud

    Topics

    Banks & Trusts Cayman Islands Fraud Switzerland Tax
    USA
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    Keywords

    Arthur Joel Eisenberg East West Universal Limited Matthias Walter Rickenbach UBS Wegelin & Company Privatbankiers