Cayman Islands Courts Criminal Documents Fraud Investment United States District Court for the Southern District of New York USAMarch 24, 2023

    USA v. James Velissaris: Defendant’s Motion to Withdraw Guilty Plea

    Defendant’s Motion to Withdraw Guilty Plea in USA v. James Velissaris at the U.S. District Court for the Southern District of New York.


    • 538
    March 24, 2023
    James Velissaris
    Fraud
    Xx Xx Xx
    Investment
    Michael Battle, Barnes & Thornburg
    USA

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    Topics

    Cayman Islands Fraud Investment USA

    Keywords

    Infinity Q James Velissaris

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