Bahamas Banks & Trusts British Virgin Islands Cayman Islands Courts Criminal Documents France Fraud Germany Indictment Investment Money Laundering Switzerland United Kingdom United States District Court for the Eastern District of Pennsylvania USAFebruary 7, 2013

    USA v. Helmut Kiener: Criminal Indictment

    Indictment in USA v. Helmut Kiener at the U. S. District Court for the Eastern District of Pennsylvania for an alleged scheme to defraud Bear Stearns International, Barclays Bank, and BNP Paribas through investment funds in the Bahamas, British Virgin Islands and Cayman Islands.


    • 18
    February 07, 2013
    Helmut Kiener
    USA
    Xx Xx Xx
    Banks & Trusts, Investment
    Fraud, Money Laundering

    Topics

    Bahamas Banks & Trusts British Virgin Islands Cayman Islands France
    Fraud Germany Investment Money Laundering Switzerland USA United Kingdom
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    Keywords

    Atlantic Management Consultancy Ltd. Barclays Bear Stearns BP Paribas Consistent Return Ltd.
    Helmut Kiener John C. Tausche K1 Global Limited K1 Invest Mezzanine Financing Ltd. Oceanus Funds Seuss Consulting Group Silverback Fund Syz Bank The Nauticus Fund Wachovia Bank
    [ 11 more... ] [ top 5 ]