Criminal Indictment alleging securities fraud and money laundering involving individuals or entities in or from the Bahamas, Canada, Cayman Islands, Croatia, Denmark, France, Hungary, Monaco, Spain, Switzerland, United Kingdom, and USA in USA v. Julius Csurgo and Anthony Korculanic at the U. S. District Court for the Southern District of New York.
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March 29, 2022
Julius Csurgo, Anthony Korculanic
USA
Topics
Bahamas Canada Cayman Islands Croatia DenmarkKeywords
Anthony Korculanic Julius Csurgo