Superseding Indictment in USA v. Markus Walder, Marco Parenti Adami, Susanne D. Ruegg Meier, Roger Schaerer, Emanuel Agustoni, Michele Bergantino, Andreas Bachmann, a.k.a. Andrew Bachman, and Josef Dorig at the U. S. District Court for the Eastern District of Virginia.
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July 21, 2011
Markus Walder, Josef Dorig, Andreas Bachmann, Michele Bergantino, Emanuel Agustoni, Roger Schaerer, Susanne D. Ruegg Meier, Marco Parenti Adami
USA
Topics
Bahamas Banks & Trusts Fraud Israel SwitzerlandKeywords
Andreas Bachmann Andrew Bachmann Credit Suisse Emanuel Agustoni Hansruedi Schumacher