Banks & Trusts Courts Criminal Documents Fraud Iran Israel Luxembourg Plea Agreement Tax United States District Court for the Central District of California USAApril 12, 2013

    USA v. Guity Kashfi: Plea Agreement

    Plea Agreement in USA v. Guity Kashfi at the U. S. District Court for the Central District of California.


    • 31
    April 12, 2013
    Guity Kashfi
    USA
    Xx Xx Xx
    Banks & Trusts, Tax
    Fraud

    Topics

    Banks & Trusts Fraud Iran Israel Luxembourg
    Tax USA
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    Keywords

    Guity Kashfi