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USA v. Credit Suisse Securities (Europe) Ltd.: Criminal Information

Criminal Information alleging conspiracy to commit wire fraud involving Mozambique in USA v. Credit Suisse Securities (Europe) Limited, described as “a wholly-owned subsidiary of Credit Suisse Group AG headquartered in London, United Kingdom”, at the U. S. District Court for the Eastern District of New York.


    • 27
    October 19, 2021
    Credit Suisse Securities (Europe) Limited
    USA
    Xx Xx Xx
    Banks & Trusts, Government & Politicians, Investment
    Bribery & Corruption, Fraud

    Topics

    Banks & Trusts Bribery & Corruption Bulgaria England Fraud
    Government & Politicians Investment Lebanon Mozambique New Zealand Switzerland USA United Arab Emirates United Kingdom
    [ 9 more... ] [ top 5 ]

    Keywords

    Andrew Pearse Antonio Do Rosario Credit Suisse Detelina Subeva EMATUM
    Jean Boustani Manuel Chang Mozambique Asset Management Privinvest Group ProIndicus Surjan Singh Teofilo Nhangumele
    [ 7 more... ] [ top 5 ]