Home DocumentsSource Courts USA v. Brian Booker: Superseding IndictmentCourts Criminal Documents Fraud Indictment Panama Singapore Switzerland Tax United States District Court for the Southern District of Florida USA VenezuelaAugust 22, 2019USA v. Brian Booker: Superseding IndictmentSuperseding Indictment regarding an alleged failure to disclose foreign accounts in Panama, Singapore, and Switzerland, in USA v. Brian Nelson Booker, a former CPA, at the U. S. District Court for the Southern District of Florida. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 14 Date: August 22, 2019 Defendants/Respondents: Brian Nelson Booker Plaintiffs/Applicants: USA Case Number: Xx Xx Xx Topic: Tax Allegation: Fraud Topics Fraud Panama Singapore Switzerland Tax USA Venezuela [ 2 more... ] [ top 5 ] Keywords Banco General SA Brian Nelson Booker Mi Casa Entidad de Ahorro y Préstamo Schroders Zaandam Trading Co., lnc. Previous Cayman crypto fund Invictus Hyperion claims to be victim of another ICO fraud Next HSBC Bank Bermuda Ltd. v. Andrei Simons et al: Originating Summons
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Fraud Panama Singapore Switzerland TaxKeywords
Banco General SA Brian Nelson Booker Mi Casa Entidad de Ahorro y Préstamo Schroders Zaandam Trading Co., lnc.