USA v. Julius Csurgo et al: Criminal Indictment

    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.

  • 26
    March 29, 2022
    Julius Csurgo, Anthony Korculanic
    Xx Xx Xx
    Fraud, Money Laundering