USA v. Christopher Swartz: Claim by Continental Trust Corporation Ltd.

Claim by Continental Trust Corporation Limited, of Bermuda, in a criminal case alleging tax evasion in USA v. Christopher Swartz at the U. S. District Court for the Northern District of New York.


  • 13
    September 27, 2017
    Christopher Swartz
    USA
    Xx Xx Xx
    Litigation, Tax
    Fraud