USA v. Kenneth Heller: Heller’s Sentencing Memorandum

Heller’s Sentencing Memorandum in USA v. Kenneth Heller, a client of Swiss banks UBS AG and Wegelin & Co., at the U. S. District Court for the Southern District of New York. Heller’s cooperation contributed to the indictment against Wegelin & Co. bankers Michael Berlinka, Urs Frei and Roger Keller, according to Heller’s sentencing memorandum.

DOCUMENT.PDF File Size: 4.57 MB
82
January 06, 2012
Kenneth Heller
USA
2010-cr-00388
Fraud

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